DCX Systems Limited has issued a corrigendum to its postal ballot notice dated April 9, 2026, to address missing information in the explanatory statement regarding material related party transactions with ELTX Systems Private Limited.

Postal Ballot Notice Details

The original postal ballot notice was circulated to shareholders on April 9, 2026, seeking approval for Business Item No. 1 titled "Approval for Material Related Party Transactions with ELTX Systems Private Limited, Related Party of the Company." The notice was dispatched in compliance with the provisions of the Companies Act, 2013, and relevant rules.

Missing Information Rectified

After issuing the postal ballot notice, the company identified missing information in the explanatory statement of Business Item No. 1. The corrigendum specifically adds the following disclosure to the explanatory statement:

"The Audit Committee has reviewed the certificate provided by Managing Director and Chief Financial Officer of the Company, as required under the RPT Industry Standards."

Document Integration and Availability

The corrigendum forms an integral part of the original postal ballot notice and must be read in conjunction with the April 9, 2026 notice. The company has made the corrigendum available through multiple channels:

• Company website at www.dcxindia.com
• BSE website at www.bseindia.com
• NSE website at www.nseindia.com

Corporate Compliance

The corrigendum was signed by Gurumurthy Hegde, Company Secretary, Legal and Compliance Officer, and dated April 29, 2026, from Bengaluru. All other contents of the original postal ballot notice and explanatory statement remain unchanged except for the additional disclosure mentioned in the corrigendum.

The company emphasized that shareholders should note the additional disclosure as part of the explanatory statement for Business Item No. 1, ensuring complete transparency in the material related party transaction approval process.

DCX Systems Limited has secured a significant export purchase order worth ₹9.30 crores from IAI-ELTA Systems Limited, Israel, for the manufacture and supply of transmitter receiver modules. The aerospace and defense company announced this development through a regulatory filing, marking another milestone in its international business operations.

Export Order Specifications

The purchase order represents a substantial business achievement for the company in its normal course of operations. The contract details are presented below:

Company Operations

DCX Systems Limited operates as an AS 9100D certified aerospace and defense company with its registered office located in the Aerospace SEZ Sector at Hitech Defence and Aerospace Park, Kavadadasanahalli, Bengaluru Rural, Karnataka. The company's strategic positioning in the aerospace sector enables it to secure international contracts and expand its export portfolio.

Regulatory Disclosure

The announcement was made in compliance with regulatory requirements, ensuring transparency with stakeholders and market participants. The company maintains its commitment to proper corporate governance through timely disclosure of material developments to relevant authorities and stock exchanges.