Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we would like to inform that the Share Allotment
Committee of the Company in its meeting held on 07th December, 2022 has allotted 20,620 Equity
shares of Rs. 2/- each pursuant to exercise of Employee Stock Options under Dixon Technologies (India)
Limited - Employee Stock Option Plan, 2020.
The Paid up Share Capital of the Company will accordingly increase from Rs. 11,90,79,090/- to Rs.
11,91,20,330/-.
The meeting convened at 05:00 p.m. and concluded at 05:15 p.m.
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