Nature of change: Appointment of an Additional Director (Non-Executive Non-Independent).
Name and DIN: Mr. Atul B. Lall (DIN: 00781436).
Effective date and tenure: The appointment is effective from May 26, 2026. He is liable to retire by rotation and will hold office until the date of the ensuing Annual General Meeting of the Company.
Brief profile and qualifications: Mr. Atul B. Lall is the Vice Chairman and Managing Director of Dixon Technologies (India) Limited. He holds a master's degree in management studies from the Birla Institute of Technology and Science, Pilani. He has more than three decades of experience in the EMS (Electronic Manufacturing Services) industry. He has served as a member of the Technical Evaluation Committee for Electronic Manufacturing Services under M-SIPS, constituted by the Ministry of Electronics and Information Technology (MeitY). He has also served as a representative of the Electronic Industries Association of India (ELCINA) on the Committee for Reliability of Electronic and Electrical Components and Equipment (LITD. 02) of the BIS. He is the author of the book 'Gita and India Inc.' and was conferred with the 'MAN OF ELECTRONICS' award by CEAMA in 2022.
Confirmation of eligibility: The disclosure confirms that Mr. Atul B. Lall is not debarred from accessing the capital markets and is not restrained from holding the position of Director in any listed company by virtue of any order of the Securities and Exchange Board of India or any other such authority.
Reason for appointment: The appointment was made based on the recommendation of the Nomination & Remuneration Committee, considering his extensive industry experience, strategic leadership, and valuable contribution during his previous association with the Company as a Director while representing Dixon Technologies (India) Limited (DTIL) pursuant to the provisions of Article No. 102A of the Articles of Association of the Company.
Any Other Material Information
Regulatory Compliance: This intimation is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details as required by SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Company Details: Company Secretary & Compliance Officer is Roshni Tandon (Membership Number: A21150).
Company Information: Corporate Office is at A-12, Sector 4, Noida, Uttar Pradesh, India 201301. Registered Office is at F-28, Okhla Industrial Area, Phase - 1, New Delhi-110 020. CIN is L74899DL1995PLC066784.
