Change in Management

Dixon Technologies (India) Limited 29th 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 Scrip Code - DIXON ISIN: INE935N01020 ISIN: INE935N01020 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III of the said Regulations, we wish to inform that the Shareholders of Dixon Technologies (India) Limited (“Company”) at its 33rd Annual General Meeting held on 28th September, 2026 has approved (i) Re-appointment of Mr. Sunil Vachani (DIN: 00025431) as the Whole Time Director of the Company for a term of 5 (five) consecutive years with effect from 5th May, 2027 along with his remuneration, liable to retire by rotation and (ii) Re-appointment of Mr. Atul B. Lall (DIN: 00781436) as Managing Director of the Company for a period of 5 (five) consecutive years with effect from 5th May, 2027 along with his remuneration, liable to retire by rotation. Please note that the information required under Regulation 30 of the SEBI Listing Regulations and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure- This aforesaid disclosure is also being made available on the website of the Company at www.dixoninfo.com. We request you to kindly take this on your record and oblige. Thanking You, 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-A S.No. Particulars Details 1. Name of Director Mr. Sunil Vachani 2. DIN 00025431 3. Reason for change viz. appointment, re- Re-appointment as Whole Time Director of Dixon appointment, resignation, removal, Technologies (India) Limited death or otherwise; 4. Date of appointment/re- Date of Re-appointment- With effect from 5th May, appointment/cessation (as applicable) 2027 & term of appointment/re- Term of Re-appointment- 5 (five) years appointment; 5. Brief profile (in case of appointment); Mr. Sunil Vachani has over three decades of experience in the EMS industry. He is associated with the Company since its inception and under his reins, the Company has been adjudged as one of the leading Indian EMS by various trade journals and industry bodies. Mr. Vachani had been associated with Benin for over 10 years as their Honorary Consul General. He been elected as Vice President (South) of Consumer Electronics and Appliances Manufacturers Association (“CEAMA”), for the term 2021-23. He has held positions like chairman of the Electronics and Computer Software Export Promotion Council of India and Co-Chair of the CII ICTE Committee. Mr. Vachani has been awarded the “Man of Electronics Award” by CEAMA in 2015, the “Outstanding Citizen Award 2012” by the Sindhi Chamber of Commerce and one of the “Top 100 people influencing EMS” in 2012 by the ventureoutsource.com. He has been awarded as the Dataquest Aatma Nirbhar Bharat Champion for the year 2020. Mr. Sunil Vachani has been conferred with Electronic Industries Association of India’s Special Jury Award for “Electronics Man of the Year” for 2020- 21. He has also been bestowed with the prestigious ‘EY Entrepreneur of the Year™ 2021 and 2025’ award in Manufacturing category. Further, he was also conferred with Entrepreneur of the Year award by Forbes India in 2024. He was also awarded Business Leader of the Year award by NDTV and also featured in Fortune India’s best CEOs for 2025. 6. Disclosure of relationships between No relationship with other Directors of the Company. directors (in case of appointment of a director). 7. Information as required pursuant to BSE Mr. Sunil Vachani is not debarred from holding the Circular ref. no. LIST/COMP/14/2018-19 office of Director by virtue of any SEBI order or any other and NSE Circular ref. no. such authority. NSE/CML/2018/02, dated 20th June, 2018 S.No. Particulars Details 1. Name of Director Mr. Atul B. Lall 2. DIN 00781436 3. Reason for change viz. appointment, re- Re-appointment as Managing Director of Dixon appointment, resignation, removal, Technologies (India) Limited death or otherwise; 4. Date of appointment/re- Date of Re-appointment- With effect from 5th May, appointment/cessation (as applicable) 2027 & term of appointment/re- Term of Re-appointment- 5 (five) years appointment; 5. Brief profile (in case of appointment); Mr. Atul B. Lall has been leading Dixon Technologies (India) Limited since foundation and built it to its current leadership position in the EMS Industry. He is responsible for Dixon’s overall strategy and business operations. Aside serving as board members on other group companies of Dixon, he is also serving as a Director on the Boards of Happy Forgings Limited, Max Estates Limited and Aditya Infotech Limited. With over 30 years of experience in the EMS industry, his forte is in introduction of new segment lines and rolling out expansion strategies. He has served as a member of the Technical Evaluation Committee for Electronic Manufacturing Services under M-SIPS (Electronic Manufacturing Services EMS) constituted by the DeitY and served as a representative of ELCINA on the Committee for Reliability of Electronic and Electrical Components and Equipment (LITD. 02) of the BIS. He is an avid reader and has also authored the book, ‘Gita and India Inc.’. He has also been elected as President of Electronic Industries Association of India (“ELCINA”). Mr. Lall has been conferred with the MAN OF ELECTRONICS BY CEAMA (Leading Industry Body Association) for 2022. In his leisure time, he likes to indulge in reading and playing Golf. He is also on the governing board of Plaksha University. 6. Disclosure of relationships between No relationship with other Directors of the Company. directors (in case of appointment of a director) 7. Information as required pursuant to BSE Mr. Atul B. Lall is not debarred from holding the office Circular ref. no. LIST/COMP/14/2018-19 of Director by virtue of any SEBI order or any other such and NSE Circular ref. no. authority. NSE/CML/2018/02, dated 20th June, 2018