Date: 07th July, 2026 (Letter), 06th July, 2026 (Shareholder Communication)

Dividend Declaration

  • The Board of Directors recommended payment of final dividend of ₹12 per equity share for the Financial Year ended 31st March, 2026.
  • The dividend payment is subject to approval by shareholders at the ensuing Annual General Meeting.
  • The dividend falls under the Tax Year 2026-27 (period from April 1, 2026 to March 31, 2027).

Tax Withholding Framework

Resident Shareholders

  • No tax deduction if total dividend during TY 2026-27 does not exceed ₹10,000 for resident individual shareholders.
  • Standard withholding tax rate of 10% for residents with valid PAN updated with Depository Participant/RTA.
  • Nil TDS available for specific entities upon submission of required documents:
  • Individuals with dividend income > ₹10,000 submitting Form 121
  • Entities exempt under section 393(1) such as LIC, GIC, Business Trusts (REIT, InVIT)
  • Entities covered under section 393(5) including Government, RBI, Mutual Funds, corporations exempt from Income Tax
  • Category I and II Alternative Investment Funds (AIF)
  • Any other entity exempt from withholding tax under section 393(6)

Non-Resident Shareholders

  • Foreign Portfolio Investors (FPIs): Tax at 20% (plus surcharge and cess) or beneficial tax treaty rate
  • Category III AIF located in IFSC: 10% (plus applicable surcharge and cess)
  • Other Non-resident shareholders: 20% (plus applicable surcharge and cess) or beneficial tax treaty rate
  • Non-resident shareholders tax residents of Notified Jurisdictional Area: 30%
  • Sovereign Wealth funds and Pension funds notified by Central Government: NIL
  • Subsidiary of Abu Dhabi Investment Authority (ADIA): NIL
  • Lower/NIL tax deduction certificate holders: Rate specified in certificate

Document Submission Requirements

  • Deadline for document submission: 31st July, 2026
  • Documents to be uploaded at: https://web.in.mpms.mufg.com/formsreg/submission-of-Form-121-41.html
  • Required documents include: PAN card copies, Form 121, Form 41, Tax Residency Certificates, self-declarations, registration certificates, lower tax withholding certificates
  • Copies of documents should be self-attested by the shareholder or authorized signatory

Additional Provisions

  • PAN must be linked with Aadhaar as per Section 262 of Income Tax Act, otherwise PAN deemed invalid and tax deducted at 20%
  • Company will issue soft copy of TDS certificate through email registered with Depository Participant/RTA
  • Shareholders must update KYC data including PAN Number, email id, address, mobile number and bank account details
  • Clearing members must ensure shares are transferred to respective shareholder's account by record date
  • Company reserves right to verify PAN details through NSDL utility and reject documents in case of discrepancies
  • Higher tax rate applied for shareholders holding shares under multiple accounts with different residential status/category

Registrar and Transfer Agent

  • MUFG Intime India Private Limited (Formerly Link Intime India Private Limited)
  • Address: C 101, Embassy 247, L.B.S. Marg, Vikhroli West, Mumbai - 400 083
  • Email for queries: investor.helpdesk@in.mpms.mufg.com

Communication Availability

  • The complete communication is available on company website: https://www.anupengg.com/dividend/
  • Annexures 1-7 available for download through provided links for various declaration forms