Shareholder Meeting- Proceedings of 33rd AGM of Dixon Technologies (India) Limited held on 28th September, 2026 at 11:00 A.M. (IST)

Dixon Technologies (India) Limited 28th September, 2026 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code- 540699 Stock Code- DIXON ISIN: INE935N01020 ISIN: INE935N01020 Sub: Proceedings of 33rd Annual General Meeting of Dixon Technologies (India) Limited Ref: Our earlier intimations dated 31st August, 2026 and 3rd September, 2026 Dear Sir/Madam, In continuation to our earlier intimations dated 31st August, 2026 and 3rd September, 2026, we wish to bring to your kind notice that the 33rd Annual General Meeting (‘AGM’) of Dixon Technologies (India) Limited (“Company”) was held on Monday, 28th September, 2026 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) and the business items from Nos. (1) to (12) mentioned in the Notice dated 31st July, 2026 of the said AGM were transacted at the said Meeting. In this regard, please find enclosed herewith the following: - 1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is annexed as Annexure – I. Kindly take the aforesaid on your record and oblige. Thanking you, Yours faithfully, For DIXON TECHNOLOGIES (INDIA) LIMITED Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Encl: As above Regd. Office: B-14 & 15, Phase-II, Noida-201305, (U.P.) India, Ph.:0120-4737200 E-mail: info@dixoninfo.com • Website: http://www.dixoninfo.com/ • Fax: 0120-4737263 CIN: L32101UP1993PLC066581 Annexure – I SUMMARY OF THE PROCEEDINGS OF THE THIRTY-THIRD (33RD) ANNUAL GENERAL MEETING OF THE MEMBERS OF DIXON TECHNOLOGIES (INDIA) LIMITED HELD ON MONDAY, 28TH SEPTEMBER, 2026 THROUGH VIDEO CONFERENCING AT 11:00 A.M.(IST) The 33rd Annual General Meeting (the "AGM") of the Members of Dixon Technologies (India) Limited (the "Company") was held at 11:00 A.M. (IST) on Monday, 28th September, 2026, through Video Conferencing ("VC"), in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) read with General Circular Nos. 14/ 2020 dated 8th April 2020 and 17/2020 dated 13th April 2020, followed by General Circular Nos. 20/2020 dated 5th May 2020, and subsequent circulars issued in this regard, the latest being Circular No. 03/2025 dated 22nd September, 2025 by the MCA (“MCA Circulars”) and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”) and subsequent SEBI Circulars issued by the SEBI in this regard and in compliance with the provisions of the Act and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”). The following Director(s) were present at the 33rd AGM of the Company: Director(s) Present: 1. Mr. Sunil Vachani Executive Chairman-WTD, Chairman of Attended through video Corporate Social Responsibility (CSR) conferencing from Registered Committee Office of the Company at Noida 2. Mr. Atul B. Lall Vice Chairman & Managing Director, Attended through video Chairman of Risk Management conferencing from Registered Committee, Environment, Social & Office of the Company at Noida Governance (ESG) Committee 3. Dr. Rakesh Mohan Non-Executive and Independent Attended through video Director, Chairman of Stakeholders’ conferencing from Delhi Relationship Committee 4. Mr. Manoj Maheshwari Non- Executive and Non-Independent Attended through video Director conferencing from Noida 5. Mr. Arun Seth Non-Executive and Independent Attended through video Director, Chairman of Audit Committee conferencing from Delhi and Nomination & Remuneration Committee 6. Ms. Geeta Mathur Non- Executive and Independent Attended through video Director conferencing from Delhi 7. Mr. Keng Tsung Kuo Non- Executive and Independent Attended through video Director conferencing from Registered Office of the Company at Noida 8. Mr. Saurabh Gupta Director & Chief Financial Officer Attended through video conferencing from Nainital In Attendance: 1. Mr. Ashish Kumar President- Chief Legal Counsel & Group Attended through video Company Secretary conferencing from Registered Office of the Company at Noida Invitee(s): 1. Mr. Sushil Phogat Partner, M/s S.N. Dhawan & Co. LLP, Attended through video Statutory Auditors conferencing from the registered office of the Company at Noida 2. Ms. Shirin Bhatt Proprietor, M/s Shirin Bhatt and Attended through video Associates, Scrutinizer and Designated conferencing from the registered Partner, SBYN & Associates, LLP, office of the Company at Noida Secretarial Auditor of the Company Members Present at the AGM: 84 Members attended through video conferencing. Mr. Sunil Vachani, Executive Chairman welcomed everyone to the 33rd AGM of the Company held through video conferencing in accordance with the circulars and guidelines issued by MCA and SEBI Listing Regulations. After ascertaining that the requisite quorum was present, Chairman called the meeting to order and commenced the proceedings of the Meeting. The Chairman introduced the Board Members, President- Chief Legal Counsel & Group Company Secretary present at the Meeting to the Members of the Company and also welcomed Mr. Sushil Phogat, Partner, M/s S.N. Dhawan & Co. LLP, Statutory Auditors and Ms. Shirin Bhatt, Proprietor, M/s Shirin Bhatt and Associates, Scrutinizer and Designated Partner, SBYN & Associates, LLP, Secretarial Auditor of the Company. Mr. Atul B. Lall, Vice Chairman and Managing Director, Dr. Rakesh Mohan, Non-Executive and Independent Director, Chairman of Stakeholder’s Relationship Committee and Member of Corporate Social Responsibility Committee, Mr. Manoj Maheshwari, Non-Executive and Non-Independent Director, Member of Audit Committee, Nomination & Remuneration Committee, ESG Committee and Risk Management Committee, Mr. Arun Seth, Non- Executive and Independent Director, Chairman of Audit Committee and Nomination & Remuneration Committee and Member of the Risk Management Committee, Ms. Geeta Mathur, Non-Executive and Independent Director, Member of the Audit Committee and Nomination & Remuneration Committee, Mr. Keng Tsung Kuo, Non- Executive and Independent Director and Member of the Risk Management Committee and Mr. Saurabh Gupta, Director & Chief Financial Officer were present at the Meeting through video conferencing. He then informed that the Register of Directors and Key Managerial Personnel and their shareholding maintained under section 170 of the Companies Act, 2013, Register of Contracts or Arrangements in which the Directors are interested maintained under section 189 of the Companies, 2013, Certificate from Secretarial Auditor of the Company with respect to Dixon Technologies (India) Limited -Employees Stock Option Plan, 2018, Dixon Technologies (India) Limited -Employee Stock Option Plan, 2020 and Dixon Technologies (India) Limited- Employee Stock Option Plan, 2023 were available for inspection during the AGM. Thereafter, the Executive Chairman and the Vice Chairman & Managing Director shared the performance of the Company during the FY 2025-26 and general outlook of the Electronic Manufacturing Sector and way ahead for Dixon Technologies (India) Limited. They also apprised the Members on the business vertical wise performance of the Company during the year and the steps to be taken by the Company to enrich existing product portfolio and performance. Post the aforesaid briefing, the Chairman requested Mr. Ashish Kumar, President- Chief Legal Counsel & Group Company Secretary to take the proceedings of the Meeting forward. Mr. Ashish Kumar informed the Members that the Company has enabled the Members to participate at the 33rd AGM through th [Showing first 8,000 characters — download PDF for full document]