Dixon Technologies (India) Limited

rs,

ecretary Listing Department BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code - 540699 ISIN: INE935N01020 Dear Sir/Madam, 20th Jan

117%

ded 31.12.2024 Nine Months ended 31.12.2024 Amount (In Rs. Crores) 10,461 Up/ Down ( /) 117% Amount (In Rs. Crores) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127%

119%

Rs. Crores) 10,461 Up/ Down ( /) 117% Amount (In Rs. Crores) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Op

113%

( /) 117% Amount (In Rs. Crores) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT

127%

) 117% Amount (In Rs. Crores) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT p r e

124%

 Amount (In Rs. Crores) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT p r e v i o u

106%

) 28,577 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT p r e v i o u s y e a r c o r r e s p

173%

77 Up/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT p r e v i o u s y e a r c o r r e s p o n d n

177%

/Down ( /) 119% from 398 286 217 113% 127% 124% 1,074 995 769 106% 173% 177% Revenue Operations EBIDTA PBT PAT p r e v i o u s y e a r c o r r e s p o n d n g i

Rs. 2

0 number of options convertible into equal number of equity shares of the Company of face value of Rs. 2/- each, to the employees of the Company, its Subsidiary(ies) and Joint Venture Company(ies), under

15%

e. However, in any case, the discount on grant price of the stock options shall not be more than 15% of the market price of the shares of the Company on a recognized stock exchange on which the shar

10%

es of the Company. During the previous quarter, The Company has completed the acquisition of 50 .10% st ake In Ismartu India Private Limited. Accordingly, Ismartu India Private Limited became a subsi

The Terms of the grant are as under

1

N ot es

1

D ate

1

Notes

1

The Terms of the grant are as under

S. No. 1. Particulars Brief details of options granted 2. 3. Whether the scheme is in terms of SEBI (if Regulations, (SBEB) applicable); Total number of shares covered by these options 2021 4. Pricing formula 5. 6. Options vested Time within which option may be exercised 7. Options exercised Description and Remuneration Committee The Nomination (“Committee”) has approved the grant of 15,000 number of stock options to the employees of the Company, its Subsidiary company(ies) and Joint Venture Company(ies) from time to time in one or more tranches. Yes 15,000 equity shares (each stock option is convertible into one equity share) of face value of Rs. 2/- each of the Company. The Exercise Price is based on the Market Price of the equity shares of the Company which means the latest closing price on a recognized stock exchange on which the shares of the Company are listed on the date immediately prior to the date of meeting of the Committee. As the shares of the Company are listed on more th

N ot es

1,03,046 594 1 03 640 81,898 3,344 7,563 1,497 1,657 7 265 1, 03,224 416 416 41 128 (3) 166 250 33 (9) 24 274 1, 201 1,98,616 693 1, 99 3 0 9 1,76,145 (3,194) 7,422 1, 167 1,743 9 085 1,92,368 6,941 23,913 3 0 , 854 2,224 2,9 19 29 5 , 172 25, 682 45 (14} 31 25,7 13 1, 197 1,44,147 945 1, 45 092 1,15,195 11,735 4,789 1,242 1,627 5 812 1,40,400 4,692 4 , 692 1,084 (247) 153 99 0 3,702 (17) 4 (13) 3 , 689 1, 196 4,31,523 2 533 4 34 056 5,02,300 2 549 5 04 849 6,41,140 3 729 6 44, 869 3,73,547 (4,490) 4,44,416 (8) 5,65,215 887 21 ,546 3,788 5,068 23 389 4 , 22, 848 11,208 23,913 35, 121 3, 260 3,100 26 6, 386 28, 735 100 (29) 71 28, 806 1, 201 14,760 3,177 4,730 18 812 4, 85,887 18,962 18, 962 4,814 (227) 153 4, 740 14,222 (50) 13 (37 ) 14 , 185 1, 196 18,835 4,148 6,398 24 688 6,20, 1 7 1 24, 698 - 2 4, 6 9 8 6,135 (156) 153 6 ,132 18, 566 134 (33) 101 18, 667 1, 19 6 1,38,234 0.42 0. 41 42 .93 42.49 6.21 6.18 48.00 47.36 23.86 23.75 31.12 30.93 These standalone financlal resu lts have b

D ate

Nolda 2 0 .01 . 2025 Atu l.B.Lall Vice Ch a irm a n & Ma n a ging Director Director Identification Number: 00781436 S.N. Dhawan & CO LLP Chartered Accountants Plot No. 51-52, 2nd Floor Udyog Vihar, Phase IV, Sector - 18 Gurugram, Haryana 122016, India Tel: +91 124 481 4444 LIMITED REVIEW REPORT ON UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER, 2024 To the Board of Directors of DIXON TECHNOLOGIES (INDIA) LIMITED 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of DIXON TECHNOLOGIES (INDIA) LIMITED ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its jointly controlled entities for the quarter ended 31 December, 2024 and for the period from 01 Apri l 2024 to 31 December, 2024 ("the Statement") , being submitted by the Parent pursuant to the requirement of Regulation 33 o

Notes

2 3 4 These consolidated financial results have been prepared In accordance with Indian Accounting Standards (Ind-AS) as prescribed under section 133 of Companies Act, 2013 read with llule 3 of the cpmpanies (Indian Accounting Standards) Rules 2015 and relevant amendment thereafter. The above consolidated financial results have been reviewed by the Audit Committee In their meeting held on 18 January, 2025 and approved by the Board of Directors in their meeting held on 20 January, 2025 . During the previous quarter, Dixon Electroconnect Private Limited, Dixon IT Devices Private Limited and Dixon Teletech Private limited were incorporated, as wholly owned subsidiaries of the Holding Company. During the previous quarter, The Company has completed the acquisition of 50.10% stake In Ismartu India Private Limited. Accordingly, Jsmartu India Private Limited became a subsidiary of the Holding Company. S On 8 July 2024, the Holding Company entered into Share Subscription and Purchase Agreement