Dixon Technologies (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve unaudited financial ....

Dixon Technologies (India) Limited 24th July, 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 Dear Sir/Madam, Sub: Board Meeting Intimation- Disclosure under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Dixon Technologies (India) Limited (“Company”) is scheduled to be held on Friday, 31st July, 2026, to inter alia, consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June 2026. Further, in continuation to our earlier intimation dated 30th June, 2026, in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Company's "Code of Conduct for Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information", the Trading Window for dealing in securities of the Company had already been closed with effect from 1st July, 2026 and the same shall reopen 48 hours after the declaration of the Financial results of the Company for the Quarter ended as on 30th June, 2026. We request you to take the above on record and oblige. Thanking You, For DIXON TECHNOLOGIES (INDIA) LIMITED Ashish Kumar President- Chief Legal Counsel & Group Company Secretary 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