General Updates

Dixon Technologies (India) Limited 31st 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 D alal Street, Mumbai – 400 001 Scrip Code - 540699 Stock Code - DIXON ISIN: INE935N01020 ISIN: INE935N01020 Dear Sir/Madam, Sub: Intimation with regard to 33rd Annual General Meeting of Dixon Technologies (India) Limited, Closure of Register of Members & Share Transfer books, E-Voting details and Record date This is to inform that the 33rd Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, 28th September, 2026 at 11.00 A.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC/OAVM”) facility. The Notice of the 33rd Annual General Meeting and Annual Report for the financial year 2025-26 will be sent in due course to all shareholders whose email IDs are registered with the Company/Depositories and will also be made available on the Company’s website at https://www.dixoninfo.com. Additionally, pursuant to the provisions of Section 91 of the Companies Act, 2013, Regulations 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the Book closure, Record date and E-voting dates for the said AGM: Event(s) Date(s) Time (IST) Date of AGM Monday, 28th September, 2026 11:00 A.M. (IST) Cut-off date for E-voting Monday, 21st September, 2026 N.A. Book Closure date for AGM Tuesday, 22nd September, 2026 till Monday, 28th N.A. September, 2026 (both days inclusive). Commencement of E-voting Friday, 25th September, 2026 9:00 A.M. (IST) End of E-voting Sunday, 27th September, 2026 5:00 P.M. (IST) Record date for Dividend Monday, 21st September, 2026 N.A. Kindly take the aforesaid on your record and oblige. Thanking you, Yours faithfully, 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