Date: 27 October 2026

Dividend Declaration

The Board of Directors at its meeting held on 27 October 2026 approved payment of Interim Dividend of ₹5 per equity share of ₹5 each fully paid-up for the Financial Year 2026-27.

Record Date and Payment Timeline

  • Record Date fixed: Tuesday, 3 November 2026 for determining shareholder eligibility
  • Shareholders holding shares in electronic or physical form as on 3 November 2026 shall be eligible
  • Dividend payment to be made to eligible shareholders on or before 26 November 2026

Tax Deduction at Source (TDS) Provisions

General TDS Framework

Dividend is taxable in shareholders' hands under Income Tax Act, 2025, with TDS applicable at payment

Resident Shareholders TDS Rates

  • 10% TDS under Section 393 if dividend income exceeds ₹10,000 in FY 2026-27 and valid PAN available
  • 20% TDS under Section 397 if valid PAN not available or PAN not linked to Aadhaar
  • No TDS if aggregate dividend during FY does not exceed ₹10,000 for resident individuals

Resident Shareholder Exemptions (Subject to Documentation)

  • Form 121 submission: No TDS deducted
  • Certificate for lower/nil deduction under Section 395: TDS at certificate rate
  • Insurance Companies: No TDS with self-declaration, PAN and IRDA registration
  • Mutual Funds: No TDS with self-declaration, PAN and SEBI registration
  • Government, RBI, corporations exempt under Section 196: No TDS
  • Alternate Investment Fund Category I and II: No TDS with self-declaration and registration documents
  • Recognized Provident funds/Approved Superannuation fund/Approved Gratuity Fund: No TDS with CBDT Circular No. 18/2017 documentation
  • National Pension Trust: No TDS with self-declaration and supporting documents
  • Other exempt entities: Valid self-attested documentary evidence required

Non-resident Shareholders TDS Rates

  • Normally 20% TDS (plus applicable surcharge and cess) under Section 393
  • Option to be governed by DTAA provisions if more beneficial

Non-resident Documentation Requirements

For DTAA benefits, must provide:

  • Self-attested copy of PAN or prescribed details under rule 217 of Income-tax Rules, 2026
  • Self-attested copy of valid Tax Residency Certificate for FY 2026-27
  • Self-declaration in Form 41
  • Self-declaration on letterhead
  • Any other prescribed documents for lower withholding

Documentation Submission Deadline

All documents for TDS exemption/lower deduction must be submitted to Alankit Assignments Limited (RTA) by email at rta@alankit.com or through portal https://einward.alankit.com/ by 11:59 PM IST on Tuesday, 3 November 2026

Additional Shareholder Information

  • TDS credit visible in Form 26AS from e-filing account
  • Shareholders advised to update bank details with Depository Participant
  • Unpaid/unclaimed dividends details available on company website
  • Assistance available through investor@mazdock.com or RTA contact details

Not Specified Sections

KMP / Board / Auditor Changes: Not specified

Financial Results: Not specified

Auditor's Report: Not specified

Disinvestment / Strategic Actions: Not specified

Media Release / Investor Communication: Not specified

Other Operational / Legal / Strategic Disclosures: Not specified