Shareholders meeting

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 September 29, 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, Subject: Voting Results and Scrutinizer Report of the 15th Annual General Meeting (AGM’) of the Company held on September 28, 2026 This is to inform you that the 15th Annual General Meeting (‘AGM’) of the Company was held on Monday, September 28, 2026, at 2.00 P.M. through VC/OAVM. In this regard, please find attached the Voting Results and Report of Scrutinizer dated September 29, 2026, pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirement’s) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2015. The above information will also be available on the website of the Company at www.dcxindia.com. Kindly take the above information on record and acknowledge. Thanking you, Yours Sincerely, For DCX Systems Limited Gurumurthy Hegde Company Secretary, Legal & Compliance Officer Enclosed: As above GENERAL INFORMATION ABOUT COMPANY Scrip Code 543650 NSE Symbol DCXINDIA MSEI Symbol NA ISIN INE0KL801015 Name of the Company DCX Systems Limited Type of Meeting AGM Date of Meeting 28.09.2026 Start of the Meeting 02:00 P.M. End time of the Meeting 02:33 P.M. Home Validate Scrutinizer Details Name of the Scrutinizer CS Shreyas Dwaraki Firms Name Shreyas Dwaraki Qualification CS Membership Number F11953 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 29-09-2026 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and adopt the Standalone and Consolidated Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 58104342 100.0000 58104342 0 100.0000 0.0000 Promoter and Poll 58104342 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58104342 58104342 100.0000 58104342 0 100.0000 0.0000 E-Voting 3762168 83.1189 3762168 0 100.0000 0.0000 Public- Poll 4526250 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4526250 3762168 83.1189 3762168 0 100.0000 0.0000 E-Voting 916755 1.8803 913243 3512 99.6169 0.3831 Public- Non Poll 48755835 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48755835 916755 1.8803 913243 3512 99.6169 0.3831 Total Total 111386427 62783265 56.3653 62779753 3512 99.9944 0.0056 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Gopinath Vedaprakash (DIN: 11241863) as Director, who retires by rotation Description of resolution considered and being eligible, offers himself for re-appointment % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 58104342 100.0000 58104342 0 100.0000 0.0000 Promoter and Poll 58104342 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58104342 58104342 100.0000 58104342 0 100.0000 0.0000 E-Voting 3762168 83.1189 3737579 24589 99.3464 0.6536 Public- Poll 4526250 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4526250 3762168 83.1189 3737579 24589 99.3464 0.6536 E-Voting 916755 1.8803 912075 4680 99.4895 0.5105 Public- Non Poll 48755835 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48755835 916755 1.8803 912075 4680 99.4895 0.5105 Total Total 111386427 62783265 56.3653 62753996 29269 99.9534 0.0466 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of remuneration payable to the Cost Auditors for the financial year ending March Description of resolution considered 31, 2027 % of Votes polled % of votes in % of Votes No. of shares No. of votes No. of votes – in No. of votes – Category Mode of voting on outstanding favour on votes against on votes held polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 58104342 100.0000 58104342 0 100.0000 0.0000 Promoter and Poll 58104342 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 58104342 58104342 100.0000 58104342 0 100.0000 0.0000 E-Voting 3762168 83.1189 3762168 0 100.0000 0.0000 Public- Poll 4526250 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 4526250 3762168 83.1189 3762168 0 100.0000 0.0000 E-Voting 916755 1.8803 912889 3866 99.5783 0.4217 Public- Non Poll 48755835 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 48755835 916755 1.8803 912889 3866 99.5783 0.4217 Total Total 111386427 62783265 56.3653 62779399 3866 99.9938 0.0062 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0