Dixon Technologies (India) Limited — Major Shareholding Notification 2021

Apr 23, 2021

Date: 05th April, 2021

ToSecretaryListing DepartmentBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai - 400 001	ToSecretaryListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Bandra Kurla ComplexMumbai - 400 051
Scrip Code - 540699	Scrip Code-DIXON
ISIN: INE935N01020	ISIN: INE935N01020

Subject: Disclosures under Regulation 30(1), 30(2) and 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Madam,

This is with reference to the captioned subject. Please find enclosed Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, on behalf of the Promoter and Promoter Group of Dixon Technologies (India) Limited as on 31st March, 2021. Also, the name and other particulars of Promoter and members of the Promoter Group are enclosed as Annexure-I.

Further, in terms of the Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I hereby declare that I along with the persons forming part of Promoter group have not made any encumbrance, directly or indirectly, of the shares of the Company – Dixon Technologies (India) Limited, during the financial year ended March 31, 2021.

Kindly take the aforesaid on your records.

Thanking You,

Yours Truly

For and on Behalf of Promotor and Promoter Group of Dixon Technologies (Inda) Limited

Sunil Vachani Promoter

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Part A- Details of Shareholding

$\ddot{y}$ $\mathcal{Q}_1$

	1.	Name of the Target Company (TC)	DIXON TECHNOLOGIES (INDIA) LIMITED
	2.	Name(s) of the Stock Exchange(s) where the shares ofthe TC are listed	BSE Limited and National Stock Exchange ofIndia Limited
		3. Particulars of the shareholder(s):
		Name of person(s) together with Personsa.Acting in Concert (PAC) whose total holding(including that in the form of shares, warrants,	1. Sunil Vachani
		andanyotherconvertiblesecuritiesinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.	2. Ravi Vachani3. Geeta Vaswani
	or4. Kamal VachaniName(s) of promoter(s), member of theb.
		promoter group and PAC with him.
		4. Particulars of the shareholding of person(s) mentioned	Number	% w.r.t. total	of$\frac{0}{6}$total
		at $(3)$ above	of Shares	sharevotingcapitalwhereverapplicable	dilutedshare/votingcapital of TC$(*)$
		As on 31 st March, 2021 holding of:
	a.	Shares	2,05,20,237	35.04	35.04
	b.	Voting Rights (otherwise than by shares)			$\overline{a}$
	c.	Warrants,			$\overline{a}$
	d.	Convertible Securities			$\ddot{\phantom{a}}$
	e.	Any other instrument that would entitle the holder toreceive shares in the TC.
Total			2,05,20,237	35.04	35.04

For and on behalf of Promoter & Promoter Groupof DIXON TECHNOLOGIAS (INDIA) LIMITED

nnn Sunil Vachani Place: DelhiDate: 05th April, 2021

ANNEXURE I

Names & Particulars of Promoter(s) & members of the Promoter Group

As on 31st March, 2021

Name & Particulars of theShareholding of Promoter (s)& members of the group	No. of Shares	$%$ w.r.t .totalshare/votingcapitalwherever applicable	% of total dilutedshare/voting capitalof TC
1. Sunil Vachani	1,98,09,520$\sim$	33.82	33.82
2. Ravi Vachani	7,500	0.00	0.00
Geeta Vaswani3.	7,00,940	.20	.20$\hat{\phantom{a}}$
Kamal Vachani4.	2,277	0.00	0.00

* Mr. Ravi Vachani, Ms. Geeta Vaswani & Mr. Kamal Vachani are immediate relatives of the Promoter and therefore forming part of the promoter group.

However, the promoter exercises no control over the activities of the persons forming part of the Promoter Group. Therefore, they are not to be considered as persons forming part of Person Acting in Concert ("PAC") as per Regulation 2(q) of the SAST Regulations, 2011, as amended.

For and on both alf of Promoter & Promoter Group of DIXON TECHNOLOGIES (INDIA) LIMITED

Sunil Vachani Place: Delhi Date: $5^{\text{th}}$ April, 2021