Investor FAQ

A:

• On Incorporation: Weston Utilities Limited
• With Effect from 14th July, 1993: Dixon Utilities and Exports Limited
• With effect from 10th December, 2002: Dixon Utilities and Exports Private Limited
• With effect from 3rd January, 2006: Dixon Technologies (India) Private Limited
• With effect from 2nd May, 2017: Dixon Technologies (India) Limited.

A: The profiles of all the persons forming part of the Board, Management Team, Committees constituted by the Company are given on the website of the Company. Shareholders are requested to visit following link: https://dixoninfo.com/board-members-investor.php

A: Your Company made an initial public offer (the “IPO”) of its Equity Shares for a total of 3,393,425 Equity Shares of face value of Rs.10/- each for cash and successfully listed its Equity Shares on the BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”) with effect from 18th September, 2017. The equity shares were allotted at a price of Rs. 1766 per share.

A: Dixon is a leading home grown, manufacturing and design focused solutions entity, engaged in the manufacturing products across multiple consumer durables segments. Dixon provides manufacturing solutions in LED TV, Washing Machine, lighting products, Mobile Phones, Set Top boxes, Wearables, Medical equipment, CCTV, DVRs. Dixon’s Original Equipment Manufacturing (OEM) and Original Design Manufacturer (ODM) business model has helped it to build up a leading position in India.

Dixon’s vision is to emerge as the largest and the most cost effective ‘Complete Solution Provider’ in Electronic Manufacturing Industry for both Domestic and International Market.

A: The location of all the manufacturing facilities of the Company is on the website of the Company. Shareholders are requested to visit following link: https://dixoninfo.com/presence.php

A: You can download a copy of the latest Annual Report from the Company’s website using https://dixoninfo.com/annual-reports.php

A: The quarterly and annual financial results of Dixon can be accessed at https://www.dixoninfo.com/quarterly-results.php

A: After declaration of quarterly results, the investor presentation on such results is uploaded on the website and is also available on website of stock exchanges.

For investor presentation on quarterly results, you may visit the link - https://www.dixoninfo.com/investor-presentation.php

A: As and when the Company declares any dividend, the same is updated on the stock exchanges by way of public announcement.

A: For details of Unpaid & Unclaimed Dividend, you may visit the link - https://dixoninfo.com/unpaid-unclaimed-dividend-data.php

A:

FY	Interim Dividend(₹)	Final Dividend(₹)	Total Dividend(₹)
2011	-	-	-
2012	-	-	-
2013	-	1.00	1.00
2014	1.00	2.00	3.00
2015	1.00	-	1.00
2016	12.50	-	12.50
2017	6.00	-	6.00
2018	-	2.00	2.00
2019	-	2.00	2.00
2020	4.00	-	4.00
2021	-	1.00	1.00
2022	-	2.00	2.00
2023	-	3.00	3.00

A: Dividend of shareholders holding shares in dematerialised form is credited as per the bank accounts updated to the respective demat accounts through RTGS/ NEFT or through ECS, wherever specific instructions attached to bank accounts in this regard.

In other cases, where no bank account details are updated, the dividends are paid by demand draft/ dividend warrants dispatched to the respective updated address of the shareholders as registered with the Depositories Participants.

The shareholders of the Company as on the cut off date chosen for the purpose of Annual Report are sent the Annual Report of the Company every year. For shareholders becoming member subsequent to the cut off date are sent annual report upon specific request to the Company or to the RTA of the Company.

Further, shareholders as on the cut off date chosen for the purpose of attending Annual General Meeting or any other shareholders meeting or events requiring shareholders concurrence viz. Postal Ballot, will be eligible to attend and vote on such meetings to the extent of their shareholding.

A: Shareholders may write either to the Company or Company's RTA (KFin Technologies Ltd.), furnishing the particulars of the dividend not received, and quoting the folio number/DP ID and Client ID particulars (in case of dematerialised shares).

A: The Company’s strong performance over the years led to significant rise in the market price of the equity shares of the Company. With a view to encourage wider participation of small investors and to enhance the liquidity of the Equity Shares at the Stock Market, the Company considered subdivision of 1 (one) Equity Share of the Company having face value of Rs.10/- (Rupees Ten Only) each into 5 (five) equity shares of the Company having face value of Rs. 2/- (Rupees Two only) each fully paid up, with the approval of the Members and other statutory and regulatory approvals.

A: All Shareholders are requested to register your e-mail address.

Kindly contact your respective depository participants for the registration of e-mail address.

A:

Name of the Stock Exchange	Scrip Code	ISIN
BSE Limited	540699	INE935N01020
National Stock Exchange of India Limited	DIXON	INE935N01020

A: Shareholders holding shares in physical form, may send a request letter, duly signed by all the holders, giving the new address along with Pin Code, to the Company's RTA. Shareholders are also requested to quote their folio number and furnish proof such as attested copies of Ration Card / PAN Card / Passport / Latest Electricity or Telephone Bill / Lease Agreement etc. If shares are held in dematerialised form, information about change in address needs to be sent to the concerned Depository participant.

A:

1. Members holding shares in physical form

   Members holding shares in physical form and desirous of making a nomination or cancellation/ variation in nomination already made in respect of their shareholding in the Company, as permitted under Section 72 of the Companies Act, 2013, are requested to submit to the Registrar & Transfer Agents of the Company the prescribed Form SH.13 (Annexure – I) nomination and Form SH.14 (Annexure – II) for cancellation/ variation as the case may be.

2. Members holding shares in demat mode

   Members holding shares in demat mode may contact their respective Depository Participant (DP) for availing this facility.

A: The Company has a ‘Whistle Blower Policy’, which can be accessed at https://dixoninfo.com/codes-policies.php. The policy provides for the procedure to report concerns of unethical behavior, actual or suspected fraud or violation of the Company’s Code of Conduct.

A: The shares for transfer may be lodged with RTA or the Company at its Registered Office. All transfer requests are processed by the RTA within a period of 15 days. In case of non-receipt of response from the RTA within 20-25 days of lodging the transfer request, you may contact them with details of documents to find out the current status of shares.

A:

Mr. Ashish Kumar

Chief Legal Counsel & Group CS

B-14 & 15, Noida Phase-II, Noida – 201305, UttarPradesh

Contact No.: +91 120 473 7200

Fax: +91 120 473 7263

Email: investorrelations@dixoninfo.com

For issue related to shares

Registrar & Transfer Agent

KFin Technologies Limited (Corporate Registry)

Karvy Selenium, Tower- B, Plot No. 31 & 32,

Financial District, Nanakramguda,

Serilingampally Mandal,

Hyderabad-500032, India.

Toll Free No : 18003454001

Email : einward.ris@kfintech.com

For issues related to institutional investments

Saurabh Gupta

Chief Financial Officer

Contact No.: +91 120 473 7200

Email: saurabh.gupta@dixoninfo.com

A: SRC - TOR