Date: 4th June 2026

Dividend Declaration

  • The Board of Directors at their meeting held on 24th April 2026 recommended a final dividend of Rs. 7.50 per equity share (375%) of face value of Rs. 2 each for FY2026.
  • Dividend payment is subject to approval by members at the 36th Annual General Meeting scheduled for Tuesday, 21st July 2026.
  • Record date for dividend entitlement is Monday, 13th July 2026.
  • Dividend will be paid to shareholders whose names appear in the Register of Members/beneficial owner records as of the record date.

TDS Compliance Requirements

  • Shareholders must submit documentation for availing tax exemption or lower tax deduction to KFin Technologies Limited by Monday, 6th July 2026.
  • TDS rates: 10% for resident shareholders with valid PAN, 20% for those without/invalid/inoperative PAN.
  • No TDS required if total dividend payable to a Resident Individual shareholder is up to Rs. 10,000 in a financial year.
  • Non-resident shareholders subject to rates prescribed under Income-tax Act, 2025 or applicable Double Taxation Avoidance Agreement.
  • PAN must be linked with Aadhaar to avoid becoming inoperative and facing higher TDS rates.
  • Required forms available on company website and must be submitted through https://ris.kfintech.com/clientservices/investors/taxformsupload.aspx or email to einward.ris@kfintech.com.

Additional Shareholder Communications

Investor Education and Protection Fund (IEPF)

  • Shares with unclaimed dividend for seven consecutive years or more will be transferred to IEPF Authority.
  • Members must claim dividends for FY2019 and onwards by lodging claims with KFin by 27th August 2026.

Electronic Dividend Payments

  • Dividend shall be paid only in electronic mode as per SEBI (LODR) (Fifth Amendment) Regulations, 2025 dated 18th November 2025.
  • No physical 'payable-at-par' warrants/cheques will be issued.
  • Shareholders must update bank account details with their Depository Participant.

Mandatory KYC for Physical Security Holders

  • Physical security holders must furnish PAN, nomination, contact details, bank account details, and specimen signature to Company/RTA.
  • Mandated by SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February 2026.
  • Payments will remain unpaid until mandatory KYC requirements are completed.
  • Physical shareholders should dematerialize shares as investor service requests will be processed in dematerialized mode only.

Proactive Dividend Transfer

  • Company may proactively transfer unclaimed dividend amounts to bank accounts of shareholders who have updated details.
  • Consent presumed unless shareholders notify the Company otherwise.