Announcement under Regulation 30 of SEBI LODR- Proposed Incorporation of One (1) Subsidiary Company of Dixon Technologies (India) Limited

Dixon Technologies (India) Limited 12th August, 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 (‘SEBI Listing Regulations’)- Proposed incorporation of One (1) Subsidiary Company of Dixon Technologies (India) Limited Dear Sir/ Ma’am, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations, we hereby inform you that, Dixon Technologies (India) Limited (“Dixon”) is currently under the process of incorporating One (1) Subsidiary Company with the name and style ‘Adivistar Electronics India Private Limited’ wherein Dixon would be acquiring 51% equity shares comprising of 25,50,000 equity shares of INR 10/- each. The details as required in compliance with Regulation 30 of SEBI Listing Regulations read with the SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are as under: S.No. Particular(s) Information 1. Name of the entity, date & country of Proposed Name: Adivistar Electronics India Private incorporation, etc.; Limited (“Proposed Company”) Date of Incorporation: To be incorporated Country of Incorporation: India 2. Name of holding company of the Holding Company: Once incorporated, Dixon incorporated company and relation with Technologies (India) Limited (“Dixon”) will be the listed entity; holding 51% equity shares in the Proposed Company. 3. Industry to which the entity being Manufacturing incorporated belongs; 4. Brief background about the entity The Proposed Company will undertake the original incorporated in terms of products / line of equipment manufacturing (OEM) business of business; electronic devices, including smartphones. 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 5. Brief details of any governmental or Approval has been received from the Ministry of regulatory approvals required for the Electronics and Information Technology, incorporation; Government of India (“MeitY”), under Press Note 3 (2020 Series) issued by the Department for Promotion of Industry and Internal Trade, read with the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, for the proposed investment by vivo Mobile India Private Limited in the Proposed Company. 6. Nature of consideration - whether cash Cash consideration consideration or share swap and details of the same; 7. Cost of subscription / price at which the The total cost of initial subscription/ price shall be shares are subscribed; INR 2,55,00,000/- (Rupees Two Crores Fifty-Five Lakhs Only) i.e. INR 10/- per equity share, being the face value of each equity share. 8. Percentage of shareholding / control by Dixon will hold 51% of the equity share capital of the the listed entity and / or number of Proposed Company, comprising 25,50,000 equity shares allotted. shares of INR 10/- each. 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