Date: 3rd September, 2026

KMP / Board / Auditor Changes

During 2025-26, Mr. Saurabh Gupta (DIN No. 09685338) was appointed as Director-Finance of the Company for a period of 5 consecutive years w.e.f. 17th October, 2025. He is also serving as the Chief Financial Officer of the Company.

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

During 2025-26, 2 (two) of Dixon's units/plants were sold off thereby reducing the plant count from 9 to 7 as compared to 2024-25.

The Company divested its Lighting business vertical, which was transferred as a going concern on a 'slump sale' basis in exchange of issuance and allotment of shares of Lightanium Technologies Private Limited, Joint Venture Company of Dixon Technologies (India) Limited and Signify Innovations India Limited, with effect from 1st August, 2025.

Other Operational / Legal / Strategic Disclosures

General Disclosures

Products/Services: Consumer Durables, Home Appliances, Mobile Phones, Lighting Solutions (until 31st July, 2025)

Clients Include: Samsung, Xiaomi, Bosch, Voltas-Beko, Sharp, Hisense, Panasonic, Acer, Reliance, Flipkart, Lloyd, Signify, Bajaj Electricals, RR Kabel, Crompton, Havells, Orient

Export Contribution: 0.12% of total turnover

Employee Statistics

Total Employees: 1,220 (Permanent: 1,220; Other than Permanent: 0)

  • Male: 1,150 (94.26%)
  • Female: 70 (5.74%)

Total Workers: 3,163 (Permanent: 99; Other than Permanent: 3,064)

  • Male: 2,091 (66.11%)
  • Female: 1,072 (33.89%)

Differently Abled: 0 employees and 0 workers

Turnover Rates (2025-26):

  • Permanent Employees: 23% (Male: 14%, Female: 9%)
  • Permanent Workers: 26% (Male: 13%, Female: 13%)

Subsidiary/JV Details

The Company has multiple subsidiaries and joint ventures, all of which "don't participate" in the Business Responsibility initiatives of the Company:

  • Dixon Global Private Limited
  • Dixon Electro Appliances Private Limited (100% Subsidiary)
  • Rexxam Dixon Electronics Private Limited (40% Joint Venture)
  • Dixon Display Technologies Private Limited
  • Dixon Electroconnect Private Limited
  • Dixon Teletech Private Limited
  • Padget Electronics Private Limited
  • Dixon Electro Manufacturing Private Limited
  • Califonix Tech and Manufacturing Private Limited (50% Joint Venture)
  • Dixon IT Devices Private Limited
  • Dixtel Infocom Private Limited
  • IsmartU India Private Limited
  • Lightanium Technologies Private Ltd.
  • Dixon Electrocorp Private Limited
  • Kunshan Q Tech Microelectronics (India) Private Limited (51% JV/Subsidiary)
  • Dixon Technologies Solutions Private Limited

Grievance Redressal (2025-26)

  • Shareholders: 3 complaints filed, 1 pending resolution
  • Employees and Workers: 1 POSH complaint filed, 0 pending
  • Communities, Investors, Customers, Value Chain Partners: 0 complaints

Material Responsible Business Conduct Issues

Identified material issues with risk/opportunity assessment:

  • Human Rights (Opportunity, Positive Implications)
  • Occupational Health and Safety (Risk, Negative Implications)
  • Energy Management (Opportunity, Positive Implications)
  • Waste Management (Risk, Negative Implications)
  • Supply Chain Management (Risk, Negative Implications)
  • Climate Change (Risk, Negative Implications)
  • Water Management (Risk, Negative Implications)
  • Product Quality and Safety (Opportunity, Positive Implications)
  • Ethics and Compliance (Opportunity, Positive Implications)
  • Community Well-being (Opportunity, Positive Implications)

ESG Commitments and Performance

Environmental Commitments:

  • Achieve carbon neutrality by 2035
  • Reduce greenhouse gas emissions year-on-year
  • Recycle 100% of e-waste by 2032
  • Reduce water intensity by 5% by 2032
  • Zero occupational fatalities across all units YoY

FY2025-26 Performance:

  • Renewable energy consumption maintained at 10% of total energy consumption
  • 26.05% of workforce comprises female employees and workers

Energy Consumption (2025-26)

  • Total Energy Consumed: 166.11 TJ
  • From Renewable Sources: 15.61 TJ
  • From Non-renewable Sources: 150.50 TJ
  • Energy Intensity per Lakh Rupee of turnover: 0.0004

Water Management (2025-26)

  • Total Water Withdrawal: 62,123.312 kilolitres
  • Total Water Consumption: 32,587.28 kilolitres
  • Water Intensity per Lakh Rupee of turnover: 0.08

GHG Emissions (2025-26)

  • Scope 1 Emissions: 1,756.16 metric tonnes CO2 equivalent
  • Scope 2 Emissions: 26,761.37 metric tonnes CO2 equivalent
  • Total Scope 1 & 2 Emission Intensity per Lakh rupee of turnover: 0.073

Waste Management (2025-26)

  • Total Waste Generated: 1,419.88 metric tonnes
  • Waste Intensity per Lakh rupee of turnover: 0.004
  • Plastic Waste: 559.76 metric tonnes
  • E-waste: 0.21 metric tonnes
  • Battery Waste: 2.72 metric tonnes
  • Other Hazardous Waste: 3.68 metric tonnes
  • Other Non-hazardous Waste: 853.51 metric tonnes

CSR Initiatives

CSR projects undertaken in 2025-26:

1. Strengthening programs for teachers through Simple Education Foundation (589 beneficiaries)

2. Sponsoring education of 38 students through Purkal Youth Development Society

3. Supporting Latika School for children with disabilities through Latika Roy Memorial Foundation (100 beneficiaries)

4. Setting up IOT Lab at Plaksha University (187 students, 14 interns)

5. Supporting Old Age Home through SHEOWS (100 beneficiaries)

6. Financial Assistance to children battling Leukemia through Bansividya Memorial Trust (147 beneficiaries)

External Assurance

Pierag Consulting LLP provided reasonable assurance on BRSR Core indicators, concluding that "Identified Sustainability Information for the year ended 31st March, 2026 are prepared in all material respects, in accordance with the Criteria."