Gujarat Ambuja Exports Reminds on KYC for Unpaid Dividend

Date: 28th September, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

• Final Dividend of 30% (₹ 0.30 per share) was approved at the 35th Annual General Meeting held on 5th September, 2026
• Record Date: 28th August, 2026
• Dividend remains unpaid for physical shareholders due to non-availability of PAN, KYC and Bank Account details
• Dividend will be released upon submission/completion of requisite KYC formalities
• Payment will be made only through electronic mode upon furnishing all required details

Board Meeting Outcomes

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

SEBI Compliance Reminder

• Company dispatched reminder letters on 28th September, 2026 at 12:45 p.m. through Ordinary Post/Airmail Ordinary Post to physical shareholders
• Compliance with SEBI Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated 6th February, 2026
• Physical shareholders must furnish/update: PAN (linked with Aadhaar), Contact details (Address with PIN Code and Mobile Number), Choice of Nomination, E-mail address (optional), Bank Account details, and Specimen Signature
• Effective from 1st April, 2024, physical shareholders are eligible for payments only through electronic mode after furnishing all details
• Physical shareholders cannot lodge grievances or avail service requests from RTA/Company without complete documentation

Share Conversion Mandate

• SEBI has mandated that transfer of securities shall be processed only in dematerialized form
• Physical shares cannot be transferred/traded/liquidated
• Company urges physical shareholders to convert shares to dematerialized form at the earliest

Submission Procedures

Shareholders can update details through three modes:

1. In Person Verification (IPV): Registered shareholders must visit RTA office personally with original documents

2. Post/Courier: Send hard copies of self-attested forms and documents to Jupiter Corporate Services Limited at "Ambuja Tower", Opp. Sindhu Bhavan, Sindhu Bhavan Road, Bodakdev, P.O. Thaltej, Ahmedabad - 380059

3. Electronic mode: Send electronically/digitally signed forms from registered email to investor-jcsi@ambujagroup.com

Required forms (ISR-1, ISR-2, ISR-3, SH-13 & SH-14) available at: https://www.jcsl.co.in/investor-resources.php

RTA Contact Information

• Jupiter Corporate Services Limited
• Tel: +91-79-61556677