Syngene Final Dividend TDS Communication to Shareholders

Date: June 24, 2026

The Board of Directors, at its meeting held on April 29, 2026, recommended a final dividend at the rate of 12.50%, i.e., ₹1.25 per equity share of ₹10 each for the Financial Year ended March 31, 2026.
The dividend is subject to approval by shareholders at the 33rd Annual General Meeting (AGM) scheduled to be held on Wednesday, July 29, 2026.
The dividend will be paid to shareholders whose names appear in the Register of Members as at the close of business hours on Friday, June 26, 2026 (Record Date).
Shareholders with registered bank accounts will receive electronic credit, while others will receive dividend warrants/demand drafts sent to their registered addresses.

Specific categories eligible for nil TDS rate (with required documentation):
Insurance Companies: Requires self-declaration (Annexure 1), PAN card, and IRDAI/LIC/GIC registration certificate
Mutual Funds: Requires self-declaration (Annexure 1), PAN card, and registration certificate
Corporations established by Central Act: Requires self-declaration (Annexure 1), PAN card, and document evidencing coverage under Section 393(5)(c)
New Pension System Trust: Requires self-declaration (Annexure 1), PAN card, and registration certificate
Alternative Investment Funds (Category I or II): Requires self-declaration (Annexure 1), PAN card, and registration certificate

Other resident shareholders:
Nil TDS if aggregate dividend during tax year 2026-27 does not exceed ₹10,000 (for individual shareholders)
10% TDS for shareholders with valid PAN
20% TDS for shareholders without PAN/invalid PAN/unlinked PAN with Aadhaar
Can submit Form 121 (Declaration for receipt of dividend without deduction of Tax) through depository participants (NSDL/CDSL) or directly to RTA

Standard TDS rate: 20% plus applicable surcharge and cess
Option to avail beneficial Double Taxation Avoidance Agreement (DTAA) rates by providing:
Tax Residency Certificate (TRC) valid for Tax Year 2026-27 or calendar year 2026
Form 41 e-filed on Indian income-tax e-filing portal
Self-declaration certifying tax residency, beneficial ownership, DTAA eligibility, and no permanent establishment in India (Annexure 5)

All documents (certificates, declarations, Form 121, etc.) must be submitted on or before Friday, July 10, 2026
Documents can be uploaded at https://ris.kfintech.com/form15/ or sent physically to KFin Technologies Limited at Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032
Documents can also be emailed to dividend.tax1@syngeneintl.com
Communications received after July 10, 2026, will not be considered
Incomplete/unsigned forms will not be considered for exemption/relief

Shareholders are advised to claim unpaid dividends lying with the Company to prevent transfer to IEPF after seven years
Status of unpaid/unclaimed dividend can be checked at https://ris.kfintech.com/btvliepf/
Claims can be made by contacting RTA at einward.ris@kfintech.com

The Company's Registrar and Transfer Agent is KFin Technologies Limited
Shareholders must ensure PAN, address, category, and residential status are updated with depositories (demat mode) or RTA (physical mode)
For foreign remittances to non-resident shareholders, providing Tax Identification Number (TIN) or equivalent unique identification number is mandatory