Date: 14th August, 2026

Dividend Declaration

  • Final Dividend of Re. 1/- (20%) per equity share against face value of Rs. 5/- per equity share for financial year 2025-26
  • Dividend declared by Board of Directors in meeting held on 26th May, 2026
  • Record Date fixed as Monday, 24th August 2026 for determining eligible shareholders

Tax Deduction Procedures

For Resident Shareholders

  • Individuals with total dividend income up to Rs. 10,000 in FY 2026-27: NIL TDS
  • Individuals with dividend income exceeding Rs. 10,000: 10% TDS (if PAN provided/available) or 20% TDS (if PAN not provided/not available/inoperative)
  • Shareholders providing duly signed Form 121 (corresponding to erstwhile Form 15G/15H): NIL TDS, subject to eligibility conditions
  • Mutual Funds: NIL TDS if specified in Schedule VII (Table Sl. No. 20 or 21) of ITA 2025, otherwise 10%
  • Alternative Investment Funds (AIF): NIL TDS for Category I or II AIFs registered with SEBI, otherwise 10%
  • Indian Commercial Banks/Financial Institutions/Body Corporate/Firm/Trust/HUF: 10% TDS
  • Insurance Companies: NIL TDS with self-declaration of full beneficial interest
  • Government of India/Corporations established by Central Act: NIL TDS with documentary evidence
  • New Pension System (NPS) Trust: NIL TDS with self-declaration
  • Shareholders providing certificate u/s 395(1) of ITA 2025: Rate provided in the order
  • Entities exempt under Section 11 of ITA 2025: NIL TDS with proper declaration
  • Clearing Members: Rates based on status of beneficial owners with declaration under Rule 203
  • Resident shareholders without PAN/Invalid PAN: 20% TDS

For Non-Resident Shareholders

  • Default rate: 20% plus applicable surcharge and cess
  • Option to be governed by Double Tax Avoidance Agreement (DTAA) provisions if more beneficial
  • Required documents for DTAA benefits: Indian PAN, Tax Residency Certificate, e-filed Form 41 with TRC, self-declaration covering eligibility criteria
  • Non-resident shareholders submitting Order under Section 395(1) of ITA 2025: Rate provided in the order
  • Tax residents of Notified Jurisdictional Area: 30% plus applicable surcharge and cess
  • Sovereign Wealth Funds, Pension Funds: NIL TDS with self-declaration substantifying conditions under Sl.no. 7 of Schedule V of Section 11 of ITA 2025
  • Declaration required regarding opting out of Section 202 of ITA 2025

Submission Requirements

  • Cut-off period for document submission: 30th August 2026
  • Documents to be sent to: einward.ris@kfintech.com
  • Company reserves right to reject documents submitted after cut-off period or found incomplete
  • Shareholders with multiple accounts under different status/category: Higher tax rate applicable to entire holding will be considered

Important Notes

  • Tax deducted by Company is final with no claims for higher deduction
  • Shareholders responsible for indemnifying Company against any income tax demands arising from misrepresentation
  • Dividend payments made only through electronic modes as per SEBI LODR Regulations
  • Physical modes of payment no longer permitted
  • Tax credit can be viewed in Form 168 on TRACES or e-filing website of Income Tax department

KMP / Board / Auditor Changes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

Not Specified