NLC India Discloses Annual Report and Dividend

Date: September 08, 2026

Board recommended Final Dividend of ₹0.25 per equity share of ₹10 each (2.5%) for year ended March 31, 2026
Dividend subject to approval of members at ensuing Annual General Meeting
For physical shareholdings, dividend will be paid only through electronic mode upon furnishing complete PAN and KYC details
Shareholders must submit duly filled KYC forms with self-attested proofs to RTA by September 22, 2026
For demat holdings, dividend will be credited electronically to bank account details available in demat account
Shareholders must ensure core banking details including IFSC/MICR code are properly updated with their Depository Participant
As per SEBI LODR amendments, rejected dividend payments will be recredited only electronically after bank details correction - no physical warrants/cheques will be issued

70th Annual General Meeting scheduled for Tuesday, September 29, 2026 at 3:00 PM IST
Meeting to be conducted through Video Conference/Other Audio-Visual Means without physical presence
Deemed venue: Registered Office at No.135, EVR Periyar High Road, Kilpauk, Chennai-600 010
Cut-off date for determining entitlement: September 22, 2026
Remote e-voting period: From 09:00 AM IST on September 25, 2026 to 05:00 PM IST on September 28, 2026

Annual Report for FY 2025-26 available at: https://www.nlcindia.in/webassets/investor/AnnualReport2026.pdf
AGM Notice available at: https://www.nlcindia.in/webassets/investor/Notice2025-26.pdf
Path: Home (www.nlcindia.in) > Investors > Financials > Annual Report & Notice of AGM
Notice also available on NSDL website (www.evoting.nsdl.com) and stock exchange websites (BSE, NSE)

Company will withhold taxes at prescribed rates on dividend payments as per Income Tax Act, 2025
Shareholders must submit tax exemption forms through https://ipostatus.integratedregistry.in/TaxExemptionRegistration.aspx by September 22, 2026
Shareholders advised to claim unpaid dividends to prevent shares from being transferred to IEPFA

Integrated Registry Management Services Private Limited
2nd Floor, Kences Towers, No.1, Ramakrishna Street, Off: North Usman Road, T.Nagar, Chennai - 600 017