Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Newspaper Advertisements- 28th Annual General Meeting of the Company

August O1 , 2026 The BSE Limited The National Stock Exchange of India Corporate Relationship Department Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra-Kurla Complex. Mumbai - 400 001 Bandra (E), Mumbai - 400 051 SCRIP CODE: 543066 SYMBOL: SBICARD SECURITY: Equity Shares/Debentures SECURITY: Equity Shares Dear Sirs, Re: Disclosure under Regulation 30 of the SEBI (Listing Obligations· and Disclosure Requirements) Regulations, 2015 - Newspaper Advertisements - 28th Annual General Meeting of the Company Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of Newspaper Advertisements published in compliance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs, intimating that 28th Annual General Meeting of the Company will be held on Monday, August 31, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The said advertisements were published in all editions of 'Business Standard' (English and Hindi), on August 01, 2026. The same is also being uploaded on the website of the Company at www.sbicard.com. Kindly take the same on record. Thanking you, Yours faithfully, For SBI_C ards and Payment Services Limited Payal Mittal Chhabra Chief Compliance Officer and Company Secretary Date of Event: - August 01, 2026; Time: NA Encl:.aa S81 Cards and Payment Services Ltd. DLF Infinity Towers, Tower C, Tel.: 18001801290 Registered Office: 12th Floor, Block 2, Building 3, Email: customercare@sbicard.com Unit 401 & 402, 4th Floor, Aggarwal Millennium Tower, DLF Cyber City, Gurugram -122002, Website: sbicard.com E 1,2,3, Netaji Subhash Place, Wazirpur, New Delhi -110034 Haryana, India CIN -L65999DL 1998PLC093849 ~ AP P O I N T M E NT S ~ Business Standard NEw DELHI I sATURDAv, 1 AuGusT 2026 HIM9dSped1 All <z Mtd .HR o.H :Io STu S,u l.'P 70e 2n $.o f7n /0s Uo Tn n, 1o 1n 4atr lKK -t .Mbn .,3b 0{ .F 1"u ?1ll tlr.le)lnlSTSL M•l wt 1'il11 f:J WI c,N~~'J[~9~:~~~~~~~~~~,a3 -I SS &TS l:l-. :s~ llJ-,~ ;:,,µtdns s. ef~ tk~F. -.:~Sl~tilrO.lld'l:ll"lll.llf:'FJ'~OiU,R~1C1T',b.,w>deA.,nnsa.c--cAmd~l'.'-le.:w1ll Registered Off Tic ee A od i +ty 9a H -6o 1u 2s -e 2, 5M 2- 02 80 7, 4R /o 5a 4d N Eo m. a2 i6 l:, cS s. @K. N da itg ya ar v, iP sia ot nn .a in-8 00001, Bihar l b!: :hIS ,:L loQ l,> .-W ..a"'S !jpI ::X :11ic $:l ia'llri:ns::.:.eJbnlli,c,wO.-~;r.;•1au-.ub'a::o:rinn100c:nr;iccin:s Website: W\Vw.adityavision.in NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Twenty Seventh (27") Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 02, 2026 at 04:30 PM through Video Conference ("VC") /Other Audio Visual means ("OAVM") to transact the business as set out in the Notice of the AGM, which is being circulated for convening theAGM. In accordance to the provisions of the Act, read with the rules made thereunder and Circular no. 03/2025 dated September 22, 2025 read with all earlier Circulars issued by the Ministry of Corporate Affairs (MCA] and Securities and ,.... Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") DIXON TECHNOLOGIES {INDIA) LIMITED Dixon C wo itm hopa un t i te hs e pa hre y sa icll ao lw pe rd e st eo n ch eo old f mth ee m A bG erM s ath t ar o cu og mh m v oid ne vo e nC uo en , f se ur be jn ec ci tn tg o cO ot mhe pr l iaA nu cd eio o f- vaV ri is ou ua sl cM oe na dn its io ( n" sV C m/ eO nA tiV oM ne") d, R Ce Ig Nd :. LO 3f 2f 1ic 0e 1: U B P- 11 94 9 & 3 P1 L5 C, P 06h 6a 5s 8e 1--I ,I , W N eo bld sa it, e G : wau wt wam .d lB xu od nd lnh fa o .N coa mga , r, P U ht .t a Nr o P .:r a 0d 1e 2s 0h 4• 7 2 30 71 23 00 05 - C Oth o fe fm ir ce p ci an on. f tyI hn w e c Cilo l o m b mep p cli aoa nnn yvc e ie .n e w e .Adit dh a in t yt dh a e c Ho a onf udo sur ee c ,s t Mea di -d 2 t h 0M ,r oC RuA og ahC d Ni Vrc C ou .. 2 la T 6r h ,s Se, . vt Kh e .e n N uA ae gc o at rfa , t Pn hd ae t nMth aee -e 8 tL 0ini 0s g 0ti 0sn h 1g a ( R l Bl e ib hg e a u d rl )ea . eti mon es d t th oe b e2 7 th111 eA RG eM g iso tf e rth ede Extract of Unaudited Financial Results for the Quarter ended June 30, 2026 The Notice of the AGM along with the Annual Report FY 2025-26, is being sent only by electronic mode to those members whose email addresses are registered with the Company/Depositories and members who have not ~ registered their e-mail address, a letter containing exact web-link of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Dcpositories., in accordance with the aforesaid MCA Circulars and SEBI Circular .Members may note that the Notice of the AGM and 1\nnual Report FY 2025-26, will also be available on the Company's website www.adityavision.in and website of the _,,1,rnt·il'tfMF •i ngu Mre • a li-b #ov Me Id Te opi @cts t ic -o @ns fo ·fll id Mate ·d M res Mult tQ l1 M, FY W26-2 l7 ·# In f fc j¼om fp ia ·r iiis ilo in 'i· w Ji Jth f i0 it1 P, F ¥Y i2 ·5 M-26 E M¥i·ii·f1- S foto r c jok i nE ix nc gh ta hn eg e /\G. M Me am rb ee pr rs o c va idn ea dt t ie nn td h ea n Nd o p tica ert oic fi tp ha et e A Gin M th . e M A eG mM be t rh sr ao tu tg eh n dth ine g V thC e/ O mA eV eM ti nfa g c thili rt oy u o gn hl y V. CTh /Oe A i Vns Mt r su hc ati lo l bn es counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. (Rupees In Crores) The Company is providing remote c-voting facility ("'Remote e-voting") to all its members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e s. voting system during the AGM ("e-voting"). Detailed procedures for remote e-voting/e-voting will be provided in the No. Notice of the AGM. Unaudited!Unaudlted Unaudittdl Audited Unaudiltd UnaudiltdlUnaudl!edl Audited If your email id is already registered with the Company/Depository, login details fore-voting are being sent on your 30-Jun-26!31-Nar-26 30-Jun•2SI 31-Alu•26 30•Jun•26 31•Mar•26 I JO.Jun•25 I 31-litar•26 registered email address. Totallncorr,ehomOperations 1.619.901 m.61 s91_:igl 4.732.46 16.01595 10,594.11 I 12.837.34 49,585.84 In case you have not registered your email address with the Company/Depository, please follow below instructions to etJ xe ct eP ;>r to iof1 nt af< l1 r a t nh de p ee :dr rio ad o ,dbe ,nfo ar ,e y ! ia tex m (b s)e :fore 58427 365521 2,07056 register your email address for obtaining the Annual Report and login details fore-voting: 3 4 e aN N nxe ec dt t eP p e? rr x! oo 1 to rff aini tt oa ff oo rl d rr a ilt nn hh aede rp yp e e e id trr eir oi ao mdod sa,b )d fe : tn efC a rl r tl' aye xt ia t 1ex am t( ta es r)tt e e1r 1.ceptional 45 S8 S4. .2 l7 o1 lI 11.,ol 2 12 5. .0 91 3 I ! a 76 18 7. 8s 3a 1l 29191 3 26 a5 o. o5 22 l, 1,644.25 Physical Mode Holding AS ae .g n Sed in g ts n/c C ea don mn ree p qd a u nc eo y sp a t y lt e io n tf tv e t eh rse mt of eo r@ nllo tc iw oa ni mn ineg go d i nno adc mu iam e.c e oon fm t Ss o h b ary f r" ee '@ hm o:a lt ddil e it t ro y , a FR v oe i lsg ioii os Nnte o.r in . a a:-n nd d S Ch oa mre p T ler ta en sfer 5 TotaJComprehensivelncomeb'theperiod I address; b. Scanned copy of the share certificate (front and back) and c. Self-attested {CompriSingProfitf(Loss)fortheperio<l(aftertal) copy of PAN Card and Aadhar Card 6 7 a iE R nn q e td su he!O t ery vt Ah eS s ue h d, a (e iC :; x eeo c dm C tu B. a dp anr pe g lt ah a nRe ln c( es eF ,-ai a Sv ue c hae ewl \n · ec na to l ou Rm fe e le hsR e e( s ra pv.f e rt 2e s e)1r v t - iaa oe s uax c s) sI hh yc) N e a.n r 49 18 2. 21 22 !1 78.331 1 125 .8 102 I1 ! 3.7 225 a9 .5 s53 71 18 2. .0 20 2 .1 ! 1 2%83 - I 28 10 2. .0 17 0 . I1 4 [Showing first 8,000 characters — download PDF for full document]