Dixon Technologies (India) Limited — Others, 06-12-2024: Copy of Newspaper Publication

Dixon Technologies (India) Limited has announced a board meeting to discuss the approval of a Postal Ballot Notice regarding the appointment of Ms. Geeta Mathur as a Non-Executive and Independent Director for a term of five years. The dispatch of the electronic Postal Ballot Notice has been completed, and e-voting will commence on 7th December, 2024, ending on 5th January, 2025. This move highlights the company's commitment to enhancing its governance and Board diversity. Investor sentiment may strengthen if the resolution is passed, supporting a positive outlook for the company’s management stability and strategic direction.