DIXON TECHNOLOGIES : ROUTINE CORPORATE FILING REGARDING BOARD APPOINTMENTS

• Re-appointment of Mr. Sunil Vachani as Whole Time Director for 5 years from May 5, 2027. • Re-appointment of Mr. Atul B. Lall as Managing Director for 5 years from May 5, 2027. • Both directors are liable to retire by rotation. • Full details enclosed as Annexure-A on website. Impact: Neutral (Routine corporate filing regarding board appointments.)

Dixon Technologies (India) Limited

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