

| DIXON TECHNOLOGIES (INDIA) | 23/09/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Sunil Vachani - Chair (Executive) | Oppose |
| 4 | Approve Remuneration of Cost Auditor | For |
| 5 | Approve Related Party Transaction of Dixon Electro Appliances Private Limited | For |
| 6 | Approve Related Party Transaction of Padget Electronics Private Limited | For |
| 7 | Approve Related Party Transaction of IsmartU India Private Limited | For |
| 8 | Appoint the Secretarial Auditors | For |