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, 12th May

3%

ons (including income) EBIDTA PBT PAT Amount (In Rs. Crores) 10,595 Up/ Down ( /) 3%  Amount (In Rs. Crores) 49,586 Up/Down ( /) 28% 493 370 298 9%  36% 36%

28%

Rs. Crores) 10,595 Up/ Down ( /) 3%  Amount (In Rs. Crores) 49,586 Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o

9%

/ Down ( /) 3%  Amount (In Rs. Crores) 49,586 Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o f t h e p r e v i o u s

36%

( /) 3%  Amount (In Rs. Crores) 49,586 Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o f t h e p r e v i o u s y e a r

69%

s) 49,586 Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o f t h e p r e v i o u s y e a r A s c o m p a r e d t o t h e c o

32%

,586 Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o f t h e p r e v i o u s y e a r A s c o m p a r e d t o t h e c o r r e

33%

Up/Down ( /) 28% 493 370 298 9%  36% 36% 2,580 2,071 1,644 69% 32% 33% p e r i o d o f t h e p r e v i o u s y e a r A s c o m p a r e d t o t h e c o r r e s p o

Rs. 10

f Final dividend on the equity shares of the Company for the Financial year 2025-26 at the rate of Rs. 10/- per Equity Share of the face value of Rs. 2/- each, out of the profits of the Company. The divid

Rs. 2

mpany for the Financial year 2025-26 at the rate of Rs. 10/- per Equity Share of the face value of Rs. 2/- each, out of the profits of the Company. The dividend, if approved by the members of the Company

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 share

rs 31

NT OF STANDALONE FINANCIAL RESULTS FOR THE OUARTER AND VEAR ENDED 31 MARCH 2026 S.No . Particufars 31-Mar-26 Unaudited (refer note 12) Quarter ended 31-Dec-25 Unaudited (Rupees in Lakhs unles

“As formal determination and disbursement of the incentive by the Project Management A~ency are pending as at 31 March 2026 , the management of the subsidiary has assessed the recoverability ot\the related incentive receivable based on, inter alia , an independent legal opinion confirming the subsidiary's el'gibility and compliance with the conditions of the Scheme.”

“Recognition of such incremental incentive income is permitted under the Scheme in circumstances here other eligible applicants within the same target segment have not fully utilised their respective ceiling entitlements.”

“1,11,006 lakhs, relating to such overperformance across different performance years, remains outstanding and receivable, pending formal determination and disbursement by th e Project Management Agency (" PMA").”

Adjustments for

2

Financial liabilities

2

The Terms of the grant are as under

1

Standalone Financial Results

1

Notes

1

The Terms of the grant are as under

S. No. 1. Particulars Brief details of options granted 2. 3. 4. Whether the scheme is in terms of SEBI (SBEB) Regulations, 2021 (if applicable) Total number of shares covered by these options Pricing formula Description The Nomination and Remuneration Committee (“Committee”) has approved the grant of 16,155 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 16,155 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 than one Stock Exchange, the price of the Stock Exchange, where there is the highest tr

Standalone Financial Results

i. i. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard ; and give a true and fair view in conformity with the applicable Ind ian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 ("the Act") and other accounting principles generally accepted in India, of the net profit and total comprehensive income and other financial information of the Company for the year ended 31 March 2026. asis for Opinion 1ve conducted our audit of the Standalone Financial Results in accordance with the Standards on Auditing (SAs) specified under Section 143(10) of the Act. Our responsibilities under those Standards are further d\escribed in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of tjhartered Accountants of India ("the ICAI") together with the ethical requirements tha

Adjustments for

Depreciation and amortisation expense Finance costs Unrealised foreign exchange (gain)/loss (net) Interest income Dividend Income (Profit)/Loss on lease modification/closure (Profit)/loss on sale of investment in mutua l funds (Profit)/Loss on sale of property, plant and equipment (Profit)/Loss on disinvestment of shares In joint venture Galn/(loss) on sale/fair value of equity investment Gain on sale of undertaking under slump sale (Profit)/Loss on disposal of investments Provision for doubtful debts / loans and advances written back Share based payments to employees Changes in working capital Adjustments for (Increase) / decrease in operating assets: Inventories Trade receivables Other financial assets - non-current - current Other current assets Adjustments for increase/ (decrease) in operating liabilities: Trade payables Provisions - non-current - current Other liabilities - non-current - current Other current financial liabilities Cash generated from operating activities Income ta

Notes

1 2 3 4 5 6 ese consolidated financial results of Dixon Technologies (India) Limited ("Holding Company") have been prepared In accordance with Indian A}:counting Standards (Ind-AS) as prescribed under section 133 of Companies Act, 2013 read with Rule 3 of the Compan ies (Indian Accounting Standards) Rules, 2015 and relevant amendments thereafter and SEBI circulars issued thereunder. T e above consolidated financial results have been reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12 May 2026. The statutory auditors have expressed an unmodified review conclusion on these results. D1 ring the year ended 31 March 2026, Llghtanium Technologies Private Limited and Dixon Electrocorp Private Limited were incorporated, as joint v nture and wholly owned subsidiary of Dixon Technologies (India) Limited respectively. In the previous year, the Holding Company entered into Share Subscription and Purchase Agreement ("SSPA'') with Aditya Infotech Limite

Financial liabilities

a. I. Borrowings ii. Lease liabilities Ill. other financial liabilities Provisions b. c. Deferred tax liabilities {Net) d. Other non-current liabilities Current liabilities a.

Financial liabilities

I. Borrowings ii. Lease liabilities Iii. Trade payables - Total outstanding dues of Micro and small enterprises - Total outstanding dues of other than Micro and small Enterprises iv Other financia l liabilities Other current liabilities Provisions Current tax liabilities ( net) TOTAL UABILITIE TOTAL EQUITY AND LIABILITIES 1,216 4 66 451 4,67,667 71 000 S,38 1667 35,969 46,074 3,979 1,446 12,031 8 169 1,07,668 10,781 6,598 16,643 10,55,575 1,26,307 50,834 1,024 2 067 12 69 829 13 77 497 19,16,164 1,205 2 99 815 3,01,020 45 913 3,46,933 8,089 41,779 6,008 1,865 10,715 1 754 70,210 12,139 5,089 7,830 10,80,535 1,39,792 13,123 900 136 12,59,544 13,29,754 16,76,687 DIXON TECHNOLOGIES CINPIA} LIMITED REGISTERED OFFICE B14 & 15,PHASE II, NOJDA UTTAR PRADESH-201305 CIN: L32101UP1993PLC066581, Website: www.dixoninfo.com CONSOLIDATED STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 31 MARCH 2026 A. Cash flow from operating activities Profit before tax (excluding profit/(loss} of Joint Venture)