Updates

KINGFA/SE/2026-27 Date: 05/09/2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G- Block, Phiroze Jeejeebhoy Towers, Bandra –Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051 Mumbai – 400001 Symbol: KINGFA Scrip Code: 524019 Subject: Communication to Shareholders - Intimation on Tax Deduction on Dividend Dear Sir/Madam, The Board of Directors of the Company has recommended the payment of dividend, which shall be subject to the approval of the shareholders at the 42nd Annual General Meeting (“AGM”) of the Company scheduled to be held on 28th September 2026. Upon approval by the shareholders at the said AGM, the dividend shall be paid to the eligible shareholders in accordance with the applicable provisions of law and, pursuant to the provisions of the Income-tax Act, 2025 and the rules made thereunder, such dividend shall be taxable in the hands of the shareholders. Accordingly, the Company is required to deduct tax at source (“TDS”) on such dividend at the prescribed rates, as may be applicable. In this regard, please find enclosed herewith an e-mail communication being sent to all the shareholders of the Company whose e-mail addresses are registered with the Company/Depositories. The said communication explains the process relating to withholding of tax from dividends payable to the shareholders at the prescribed rates, as may be applicable, along with the necessary annexures. The above communication is also available on the website of the Company at www.kingfaindia.com This is for your information and record. Yours faithfully For Kingfa Science & Technology (India) Limited Deepak Vyas Company Secretary & Compliance officer Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com Dear Shareholder Folio No./DPID & Client ID: Name of the Shareholder: Subject: Communication on Tax Deduction at Source (TDS) on Dividend for the financial year ended March 31, 2026. We wish to inform you that the Board of Directors at their meeting held on August 14, 2026, have recommended a Final Dividend @ Rs.20/- per share (200%) of face value of Rs.10/- each subject to approval of shareholders in the Annual General Meeting (“AGM”) for the financial year ended March 31, 2026. The Dividend, will be paid on or before 27th October 2026, to those members whose names appear: a. As members on the Register of Members of the Company as on September 21, 2026, after giving effect to all valid transmission or transposition requests lodged with the Company for the shares held in physical form up to the closing hours of business on September 21, 2026. b. As beneficial owners as per the list to be furnished by NSDL/CDSL as at the closing hours of business on September 21, 2026. In accordance with the provisions of the Income-Tax Act, 2025 (‘The Act’), dividends paid or distributed by the Company shall be taxable in the hands of the shareholders and the Company shall be required to deduct tax at source (TDS) from the dividend to be paid at the prescribed rates. The TDS rate would vary depending on the residential status and category of the shareholder. Accordingly, the Final Dividend will be paid after deducting TDS as explained herein. SECTION A: FOR ALL SHAREHOLDERS - UPDATION OF DETAILS, AS APPLICABLE It may be noted that in case you had already registered the following details with the Company / RTA, the details as available with the Company in the Register of Members/Register of Beneficial Ownership maintained by the Depositories will be relied upon by the Company / RTA, for the purpose of complying with the applicable TDS provisions: i. Valid Permanent Account Number (PAN). ii. Bank Account details. iii. Residential status as per the Act i.e. Resident or Non-Resident for FY 2026-27. iv. Category of the Shareholder viz. Mutual Fund, Insurance Company, Alternate Investment Fund (AIF) Category I, II and III, Government (Central/State Government), Foreign Portfolio Investor (FPI)/Foreign Institutional Investor (FII): Foreign Company, FPI/FII: Others (being Trust, Artificial Juridical Person, etc.), Individual, Hindu Undivided Family (HUF), Firm, Limited Liability Partnership (LLP), Association of Persons (AOP), Body of Individuals (BOI) or Trust, Domestic Company, Foreign Company, etc. v. Email Address. vi. Residential Address. In case, you wish to update the above-mentioned details, you are requested to submit the details by using the following link and by uploading documents by e-signing it. https://ipostatus.integratedregistry.in/KYCRegister.aspx SECTION B: TDS PROVISIONS AND DOCUMENTS REQUIRED, AS APPLICABLE FOR RELEVANT CATEGORY OF SHAREHOLDERS Shareholders are requested to take note of the TDS rates and document(s), if any, required to be submitted to the Company by September 21, 2026 (Monday) for their respective category, in order to comply with the applicable TDS provisions. Kingfa Science & Technology (India) Limited CIN: L25209TN1983PLC010438 Regd. Office: Dhun Building, III Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 – 28521736 Fax: +44 – 28520420 E-mail: cs@kingfaindia.com Website: www.kingfaindia.com I. FOR RESIDENT SHAREHOLDERS: Category of Exemption applicability/Documentation requirement shareholders Mutual Funds No TDS is required to be deducted as per Section 393(5)(d) of the Act, subject to specified conditions. Self-attested copy of valid SEBI registration certificate n eeds to be submitted. Insurance Companies No TDS is required to be deducted as per Section 393(4) of the Act, subject to specified conditions. Self-attested copy of PAN and valid IRDAI registration certificate needs to be submitted. Category I and II No TDS is required to be deducted as per Section11 read with Schedule V of Alternative Investment the Act, subject to specified conditions. Self-attested copy of valid SEBI Fund registration certificate needs to be submitted. Recognized Provident No TDS is required to be deducted as per Circular No.18/2017, subject to Fund specified conditions. Self-attested copy of a valid order from Commissioner under Rule 3 of Part A of Schedule XI to the Act, or self-attested valid documentary evidence (e.g. relevant copy of registration, notification, order, etc.) in support of the provident fund being established under a scheme framed under the Employees Provident Funds and Miscellaneous Provisions Act, 1952 needs to be submitted. Approved No TDS is required to be deducted as per Circular No.18/2017, subject to Superannuation Fund specified conditions. Self-attested copy of valid approval granted by the Commissioner under Rule 2 of Part B of Schedule XI to the Act needs to be submitted. Approved Gratuity Fund No TDS is required to be deducted as per Circular No.18/2017, subject to specified conditions. Self- attested copy of valid approval granted by the Commissioner under Rule 2 of Part B of Schedule XI to the Act needs to be submitted. National Pension Scheme No TDS is required to be deducted as per Section 393(9) of the Act. Government No TDS is required to be deducted as per Section 393(5)(a) of the Act. (Central/State) Any other entity entitled Valid self-attested documentary evidence (e.g. relevant copy of registration, to exemption from TDS notification, order, etc.) in support of the entity being entitled to TDS exemption needs to be submitted. Other resident a. TDS is required to be deducted at the rate of 10% under Section 393(1) of shareholder(s) the Act. b. No TDS is required to be deducted, if aggregate dividend distributed or likely to be distributed during the financial year to an individual shareholder does not exceed Rs. 10,000/-. c. No TDS is required to be deducted on furnishing of valid Form 121 [earlier Form 15G / 15H] as per Income Tax Rules, 2026 (for individuals, with no tax liability on total income [Showing first 8,000 characters — download PDF for full document]