General Updates

CO/SEC/4(7)/2026-27/ BSE & NSE Filing/20 17th July, 2026 BSE Limited National Stock Exchange of India Ltd Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400051 Sub: Dividend Updates Ref: BSE Scrip Code: 541154, NSE Symbol: HAL Dear Sir / Madam, This is with reference to the final dividend of Rs.10/- per equity share of Rs.5/- each fully paid up (200%) for the Financial Year 2025-26, recommended by the Board of Directors of the Company on 29th June, 2026, subject to approval of the members in the ensuing Annual General Meeting of the Company. 2. In terms of the provisions of the Income-tax Act, 2025, dividend paid or distributed by a Company shall be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source at the time of payment of dividend. 3. In view of the above, all the shareholders of the Company, who want to avail tax exemption, are requested to submit tax exemption documents to KFin Technologies Limited, Registrar and Share Transfer Agent of the Company, by uploading same at https://ris.kfintech.com/form15/default.aspx or email to einward.ris@kfintech.com on or before 14th August, 2026. 4. Further, in terms of Rule 203 of the Income Tax Rules 2026, if dividend income on which tax has been deducted at source is assessable in the hands of a person other than the deductee, then deductee should file declaration with Company in manner prescribed by Rules. Any declaration towards the same shall be submitted to the Company at investors@hal-india.co.in on or before 14th August, 2026. 5. No communication on the tax determination /deduction shall be entertained if communicated by any shareholder after the due dates as mentioned above on any other emails of the Company or RTA or by any other mode. 6. Fresh tax documents, as applicable, have to be submitted by the shareholders on each dividend event to continue the claim of tax benefits. In no case, tax documents submitted by the shareholder on earlier occasions shall be considered for claiming tax benefits on the payment of this Dividend. 7. A communication in this regard has already been sent to all the shareholders on their email id registered with their depository participant. 8. This is for your information and record. Thanking You, Yours Faithfully For Hindustan Aeronautics Ltd (Shailesh Bansal) Company Secretary & Compliance Officer