Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations, we ....

Dixon Technologies (India) Limited 21st 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 Dear Sir/Madam, Sub: Intimation of Institutional Investor Meeting Ref: Regulation 30 and 46 of SEBI (LODR) Regulations, 2015 Pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations, we hereby inform that the Company’s Officials had a Meeting with the analyst(s)/advisor(s)/investor(s) of the following: Name of the Date of Meeting Time (IST) Mode of Meeting Type of Fund/Analyst/Institutional Meeting Investor/ Broker etc. including prospective Investor(s) Arrowpoint Investment Partners 21st August, 2026 11:00 A.M. Virtual One-on-One No unpublished price sensitive information was shared and no presentation was made at the aforesaid Meeting. 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 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