Dixon Technologies Reappoints Sunil Vachani and Atul Lall

Nature of change: Re-appointment of two key managerial personnel

Mr. Sunil Vachani (DIN: 00025431)

Re-appointed as Whole Time Director
Effective date: 5th May, 2027
Term: 5 consecutive years
Liability: Retire by rotation
Experience: Over three decades in EMS industry
Associated with the company since inception
Previously served as Honorary Consul General for Benin for over 10 years
Current Vice President (South) of Consumer Electronics and Appliances Manufacturers Association (CEAMA) for term 2021-23
Former chairman of Electronics and Computer Software Export Promotion Council of India
Former Co-Chair of CII ICTE Committee
Awards: Man of Electronics Award by CEAMA (2015), Outstanding Citizen Award 2012 by Sindhi Chamber of Commerce, Top 100 people influencing EMS in 2012 by ventureoutsource.com, Dataquest Aatma Nirbhar Bharat Champion (2020), Electronic Industries Association of India's Special Jury Award for Electronics Man of the Year (2020-21), EY Entrepreneur of the Year 2021 and 2025 in Manufacturing category, Entrepreneur of the Year by Forbes India (2024), Business Leader of the Year by NDTV, featured in Fortune India's best CEOs for 2025

Mr. Atul B. Lall (DIN: 00781436)

Re-appointed as Managing Director
Effective date: 5th May, 2027
Term: 5 consecutive years
Liability: Retire by rotation
Experience: Over 30 years in EMS industry
Leading Dixon Technologies since foundation
Responsible for overall strategy and business operations
Board memberships: Happy Forgings Limited, Max Estates Limited, Aditya Infotech Limited
Former member of Technical Evaluation Committee for Electronic Manufacturing Services under M-SIPS constituted by DeitY
Former representative of ELCINA on Committee for Reliability of Electronic and Electrical Components and Equipment (LITD.02) of BIS
Current President of Electronic Industries Association of India (ELCINA)
Author of book 'Gita and India Inc.'
Awards: MAN OF ELECTRONICS BY CEAMA (2022)
Governing board member of Plaksha University

Compliance Confirmation:

Both directors have no relationship with other directors of the company
Neither director is debarred from holding office by virtue of any SEBI order or other authority
Compliance with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE Circular ref. no. NSE/CML/2018/02 dated 20th June, 2018

Approval Process:

Approved by shareholders at 33rd Annual General Meeting held on 28th September, 2026
Remuneration approved along with reappointment