Updates

DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com July 15, 2026 BSE Limited National Stock Exchange of India Ltd P J Towers Exchange Plaza, C-1, Block G Dalal Street, Fort Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai – 400051 Scrip Code – 543650 Symbol – DCXINDIA Dear Sir/Madam, Sub: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Additional investment in Associate Company pursuant to Rights Issue Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with Schedule III, Part A, Para A (1) of the SEBI Listing Regulations, this is to inform that the Company has made a further investment in ELTX Systems Private Limited, an Associate and Joint Venture (Joint Venture with ELTA Systems Limited, Israel) of the Company, through a rights issue. We are enclosing herewith the details in this regard as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026, as Annexure-1. Please take the same on your records. Thanking you, Yours Sincerely, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal and Compliance Officer DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com Annexure 1 Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of SEBI Circular No. Schedule III to the Listing Regulations read with SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026. 1. Name of the target entity, details M/s. ELTX Systems Private Limited (ELTX), an (Joint Venture with ELTA in brief such as size, turnover etc; Associate and Joint Venture Systems Limited, Israel) of the Company. Details of target entity as on March 31, 2026, are as follows: a. Paid-up Share Capital: INR 2.5 Mn b. Turnover: Nil c. Loss after Tax: INR 1.30 Mn d. Net-worth: INR 1.19 Mn 2. Whether the acquisition would ELTX, being an associate and joint venture, is a related fall within related party party of the Company. transaction(s) and whether the The promoter/promoter group/group companies have promoter/ promoter group/ no interest in ELTX. group companies have any interest in the entity being The transaction is done on an arm length basis and the acquired? If yes, nature of additional equity of ELTX has been acquired pursuant interest and details thereof and to a rights issue. whether the same is done at “arm’s length; 3. Industry to which the entity Defence and Aerospace Industry being acquired belongs; 4. Objects and impact of The Company has made further investment in ELTX on acquisition (including but not rights issue basis. This investment is a part of limited to, disclosure of reasons utilization of the Qualified Institutional Placement (QIP) for acquisition of target entity, if proceeds as specified in QIP Placement document of its business is outside the main the Company dated January 19, 2024, towards line of business of the listed fulfilment of Company’s growth strategies. These funds entity); will be utilised to meet ELTX working capital and other business/operational requirements. DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com The investment by the Company is intended to support the overall business operations and growth of ELTX, enabling it to enhance its capabilities, scale its operations, and effectively meet its business requirements. 5. Brief details of any governmental Not Applicable. or regulatory approvals required for the acquisition; 6. Indicative time period for The equity shares of ELTX were allotted to the completion of the acquisition; Company on July 14, 2026. 7. Consideration - whether cash Cash Consideration consideration or share swap or any other form and details of the same; 8. Cost of acquisition and/or the 2,34,229 (Two Lakhs Thirty Four Thousand Two price at which the shares are Hundred Twenty Nine) equity shares of ₹10/- (Rupees acquired; Ten) each acquired at a premium of ₹3,590/- (Rupees Three Thousand Five Hundred Ninety Only) per equity share aggregating to ₹ 84,32,24,400/- (Rupees Eighty Four Crores Thirty Two Lakhs Twenty Four Thousand Four Hundred Only) on a rights basis. 9. Percentage of shareholding / There is no change in the shareholding percentage of control acquired and / or number the Company in ELTX pursuant to acquisition through of shares acquired. right issue. The Company will continue to hold 37% shareholding in ELTX. 10. Brief background about the Line of Business: Design, Develop, Manufacture of all entity acquired in terms of types of Integrated Electronic Systems, Command and products/line of business Control Systems, Test & Measuring Equipment, acquired, date of incorporation, embedded systems and software, Radar and EW history of last 3 years turnover, Systems for the Land and Airborne Applications and country in which the acquired counter drone systems. entity has presence and any DCX SYSTEMS LIMITED CIN: L31908KA2011PLC061686 An AS 9100D Certified Regd. Off. Add.: Aerospace SEZ Sector, Plot Nos. 29,30 and Email:cs@dcxindia.co m 107, Hitech Defence and Aerospace Park, Kavadadasanahalli, Tel: 080-67119555 Bengaluru Rural – 562110, Karnataka, India. Web:www.dcxindia.com other significant information (in Date of Incorporation: October 10, 2025 brief); History of last 3 (three) years turnover: Financial Year Turnover (Rs. in Mn) 2025-26 Nil 2024-25 Nil 2023-24 Nil Country of presence: India For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal & Compliance Officer