Date: September 02, 2026

Dividend Declaration

The Board of Directors of GOCL Corporation Limited at their Meeting held on May 29, 2026 recommended payment of a final dividend of ₹30/- (Rupees thirty only) per equity share of face value of ₹2/- each (1500%) for the Financial Year ended March 31, 2026.

This dividend recommendation is subject to the approval of Members at the ensuing 65th Annual General Meeting (AGM) scheduled to be held on Tuesday, September 29, 2026.

If approved, the dividend will be paid to shareholders holding equity shares of the Company as on the record date, which is Tuesday, September 22, 2026.

Tax Deduction at Source (TDS) Procedures

In accordance with the Income-tax Act, 2025, the dividend will be taxable in the hands of the shareholders for Tax Year 2026-27. The rate of TDS deduction depends on the residential status, category of shareholder, availability of valid PAN, and submitted declarations.

Resident Shareholders

  • Valid PAN: TDS deducted at 10%. However, no TDS is deducted if the aggregate dividend during the tax year 2026-27 does not exceed ₹10,000 for a resident individual shareholder.
  • No/Invalid PAN: TDS deducted at 20%.
  • Inoperative PAN (not linked with Aadhaar): TDS deducted at 20%.
  • Availability of lower/NIL deduction certificate under Section 395: TDS deducted at the rate specified in the certificate.
  • Specific Entities with Nil TDS: Mutual Funds (Schedule VII, Sl. No. 20 or 21), certain Insurance Companies (section 393(4) Table: Sl. No. 10), entities covered under Section 393(5) (e.g., Govt., RBI), Category I & II Alternative Investment Funds (AIFs), and other exempt entities under sections 393/400 require a self-declaration and valid PAN for Nil TDS.

Non-Resident Shareholders

  • General Rate: 20% (plus applicable surcharge and cess) OR the beneficial Tax Treaty rate, whichever is lower.
  • Tax residents of Notified Jurisdictional Area (Section 176): 30%.
  • Foreign Portfolio Investors (FPIs) - Category I: 10% (plus applicable surcharge and cess) if a valid PAN is provided.
  • Availability of Lower/NIL tax deduction certificate under Section 395: TDS deducted at the rate specified in the certificate.

Document Submission Requirements & Deadlines

  • Shareholders must update their PAN with the depositories (Demat mode) or with the RTA, KFin Technologies Limited (physical mode).
  • The erstwhile Forms 15G/15H are replaced by a single Form 121 for the tax year 2026-27 under the new Income-tax Act, 2025.
  • Non-resident shareholders must submit a Tax Residency Certificate (TRC), electronically generated Form 10F, a self-declaration, and other relevant documents to avail of Tax Treaty benefits.
  • All required documents must be uploaded as a single PDF file on KFintech's portal at https://ris.kfintech.com/form15/forms.aspx?q=0 or sent physically to their Hyderabad address.
  • The absolute deadline for all document submissions is September 22, 2026, 1700 Hours (IST). Any communication received after this cutoff will not be considered.
  • The Company reserves the right to deduct tax at the maximum applicable rate in case of ambiguous, incomplete, or conflicting information or if valid documents are not provided by the deadline.

Additional Notes

  • TDS certificates will be shared electronically. Shareholders can see TDS credit in Form 168 from their e-filing account.
  • All queries and communications regarding TDS must be addressed to KFintech at einward.ris@kfintech.com and will not be entertained after September 24, 2026, 1700 Hours (IST).
  • Required forms (Form 121, declarations) can be downloaded from: https://ris.kfintech.com/clientservices/investors/taxformsupload.aspx
  • The full communication is also available on the Company's website at www.goclcorp.com.

Not Specified: Financial Results, KMP / Board / Auditor Changes, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication, Other Operational / Legal / Strategic Disclosures.