Change in Management

Dixon Technologies (India) Limited 30th October, 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: Outcome of Board Meeting held on 30th October, 2026 In furtherance to our intimation dated 23rd October, 2026, we hereby inform you that the Board of Directors of Dixon Technologies (India) Limited (“Company”) at its Meeting held today i.e. Friday, 30th October, 2026, inter-alia considered and approved, the following business: i. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half year ended 30th September, 2026. Following are the key highlights on consolidated basis: Particulars Quarter ended 30.09.2026 Half year ended 30.09.2026 previous year corresponding period compared Amount Up/ Down Amount Up/Down (In Rs. Crores) (In Rs. Crores) ( /) ( /) Revenue from 21,863 42% 37,938 35% Operations (including other income) EBIDTA 666 37% 1,657 8% PBT 532 42% 1,401 9% PAT 411 45% 1,129 10% The detailed format of the Un-Audited Financial Results (Standalone and Consolidated) together with the Limited Review Report is enclosed for your records. A copy of the same is also being uploaded on the Company's Website at www.dixoninfo.com . Further, an extract of the aforestated Financial Results shall be published in newspaper in the manner as prescribed under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). ii. Further, the Board of Directors at its Meeting held today i.e. on 30th October, 2026, based on the recommendation of the Nomination and Remuneration Committee, also approved the following: • Appointment of Mr. Prithvi Vachani (DIN: 08247706) as an Additional Director in the capacity of Executive Director of the Company for a period of 5 (five) consecutive years with effect from 30th October, 2026, along with his remuneration, subject to approval of shareholders of the Company. 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 The details as required under Regulations 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed herewith in Annexure-A. Time of Commencement of Board Meeting: 2: 16 P.M. (IST) Time of Conclusion of Board Meeting: 3:45 P.M. (IST) You are kindly requested to take the aforesaid on your records. Thanking You, For DIXON TECHNOLOGIES (INDIA) LIMITED Ashish Kumar President- Chief Legal Counsel & Group Company Secretary Encl: as above ANNEXURE-A The details as required under Regulations 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: S.No. Particulars Details 1. Name of Director Mr. Prithvi Vachani 2. DIN 08247706 3. Reason for change viz. appointment, Appointment as an Additional Director in the capacity of Executive Director for reappointment, resignation, a period of 5 (five) consecutive years removal, death or otherwise 4. Date of appointment/ re- Date of Appointment- 30-10-2026 appointment/ cessation (as Term of Appointment- 5 (five) consecutive years applicable) & term of appointment/ re-appointment 5. Brief Profile (in case of appointment) Mr. Prithvi Vachani is currently serving as the Vice President at Dixon Technologies (India) Limited. A 2017 graduate of Bentley University, Mr. Prithvi quickly demonstrated his strategic acumen upon entering the professional arena. His exceptional foresight and leadership were notably displayed when he successfully orchestrated a major collaboration with boAt, India’s leading audio product company, resulting in the production of innovative twin wireless speakers. Mr. Prithvi has been at the forefront of Dixon’s ambitious expansion, spearheading the establishment of a state-of-the-art facility in Chennai. Through strategic partnerships with industry giants like Asus and HP, he has driven the rapid growth of Dixon’s IT hardware division, solidifying its position as a key player in the tech manufacturing landscape. A proponent of continuous learning and global perspectives, Mr. Prithvi pursued a Master of Business Administration at the prestigious London Business School. Equipped with this advanced degree, he has played a pivotal role in Dixon’s mobile division, managing key accounts such as Jio and Xiaomi. His strategic insights and hands-on leadership have been instrumental in building strong partnerships and significantly contributing to the company’s success. Mr. Prithvi is committed to positioning Dixon Technologies as an engineering powerhouse. He is leading efforts to diversify into new product categories, ensuring that the company remains at the forefront of innovation and continues to scale new heights in the rapidly evolving tech industry. 6. Disclosure of relationships between Mr. Prithvi Vachani is the son of Mr. Sunil Vachani, Executive Chairman of Dixon directors (in case of appointment of a Technologies (India) Limited. Apart from the aforesaid, he is not related to any director). other Director or Key Managerial Personnel(s) of the Company. 7. Information as required pursuant to Mr. Prithvi Vachani is not debarred from holding the office of Director by virtue BSE Circular ref. no. of any order of Securities and Exchange Board of India (SEBI) or any such LIST/COMP/14/2018-19 and NSE authority. Circular ref. no. NSE/CML/2018/02, dated 20th June, 2018 SS NN DDhhaawwaann && CCOO LLLLPP 5511--5522,, SSeeccttoorr 1188,, PPhhaassee--IIVV,, UUddyyoogg VViihhaarr,, GGuurruuggrraamm,, HHaarryyaannaa 112222001155,, IInnddiiaa CChhaarrtteerreedd AAccccoouunnttaannttss TTeell ++9911 112244 448811 44444444 RReevviieeww RReeppoorrtt oonn UUnnaauuddiitteedd SSttaannddaalloonnee FFiinnaanncciiaall RReessuullttss TToo tthhee BBooaarrdd ooff DDiirreeccttoorrss ooff DDIIXXOONN TTEECCHHNNOOLLOOGGIIEESS ((IINNDDIIAA)) LLIIMMIITTEEDD 11.. 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