Honda India Power Products Declares ₹23 Final Dividend

Date: July 31, 2026

The Company will send a letter providing web link of Annual Report 2025-26 to shareholders who have not registered their email addresses with Registrar & Share Transfer Agent/Depository Participant
Annual Report 2025-26 available on company website at www.hondaindiapower.com
Available on BSE website (www.bseindia.com) and NSE website (www.nseindia.com)

41st Annual General Meeting scheduled for Wednesday, August 26, 2026 at 12:00 Noon (IST)
Meeting to be conducted through Video Conferencing/Other Audio Visual Means
Record date for final dividend: Wednesday, August 19, 2026
Final dividend payment date: Thursday, September 17, 2026
Cut-off date for e-Voting: Wednesday, August 19, 2026
Remote e-voting period: August 23, 2026 (9:00 am IST) to August 25, 2026 (5:00 pm IST)
Last date for submission of TDS exemption forms: Wednesday, August 19, 2026

Board recommended final dividend of 230%, i.e., ₹23 per equity share of ₹10 each for financial year 2025-26
Dividend subject to shareholder approval at forthcoming AGM
Dividend payments will be processed only through electronic mode
No physical dividend warrants shall be issued

SEBI Master Circular mandates physical shareholders to furnish/update PAN, email address, mobile number, signature, and bank account details
Shareholders must update details with RTA (MAS Services Limited) using specified forms:
ISR-1 for PAN, address change, email, mobile number, bank details
ISR-2 for signature confirmation
SH-13 for nomination incorporation
SH-14 for change of nomination
ISR-3 for removal/opt-out of nomination
Shareholders without updated details will not be eligible to lodge grievances or avail service requests
Dividend payments will be withheld until required information is furnished
Demat shareholders must update bank account details with their Depository Participant