Date: 18 September 2026

Shareholder Communication Details

Communication Date and Recipients:

  • Communication sent on Thursday, 17 September 2026
  • Sent to all shareholders holding shares as on Friday, 11 September 2026 (cut-off date)
  • Distributed to shareholders whose email addresses are registered with the Company/Depositories

TDS on Interim Dividend:

  • Detailed process and documentation requirements for claiming exemption from tax deduction on dividend
  • Pursuant to provisions of the Income-tax Act, 2025
  • Dividend income is taxable in the hands of shareholders
  • Company is required to deduct tax at source as applicable

Bank Account Details Update:

  • Request to shareholders to update bank account details
  • For dematerialized shares: update with Depository Participant
  • For physical shares: update with Company/RTA, KFin Technologies Ltd.
  • Mandatory electronic dividend payment as prescribed under SEBI Listing Regulations

Additional Information:

  • Specimen copy of communication accessible via provided link: BHIL TDS Communication
  • Company Secretary: Saurabh Erande
  • Investor email: investors@bhil.in

Not Specified: Financial Results, Dividend Declaration Details, KMP/Board Changes, Auditor Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures