Compliances- Regulation 24A- Annual Secretarial Compliance Report for the Financial year ended 31st March, 2026

Dixon Technologies filed its Annual Secretarial Compliance Report for FY2026, audited by SBYN & Associates LLP. The secretarial auditor examined compliance across multiple SEBI regulations including LODR 2015, ICDR 2018, SAST 2011, SBEB 2021, PIT Regulations 2015, and Depositories Regulations 2018. The report records NIL deviations across all 13 compliance checkpoints covering secretarial standards, policy adoption, website disclosures, director disqualification, subsidiary identification, document preservation, performance evaluation, related party transactions, insider trading norms, and statutory auditor resignations. No actions were taken by SEBI or stock exchanges against the company. The company also confirmed compliance with employee benefit scheme document disclosures under the January 2026 SEBI circular. The auditor noted the Related Party Transaction policy was reviewed and updated in the January 2026 Board meeting.