General Updates

Crompton Greaves Consumer Electricals Limited Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 W: www.crompton.co.in CIN: L31900MH2015PLC262254 Email: crompton.investorrelations@crompton.co.in Date: June 26, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, P.J. Towers, Dalal Street, Plot No. C/1, G Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 539876 NSE Symbol: CROMPTON ISIN: INE299U01018 ISIN: INE299U01018 Our Reference: 49/2026-27 Our Reference: 49/2026-27 Dear Sir/Madam, Sub: Communication to shareholders regarding deduction of tax at source on dividend With respect to the captioned subject, please find enclosed the communication sent to the Company’s Members informing them about deduction of tax at source on dividend. This has been sent to those Members whose email IDs as on June 19, 2026, was registered with the Company/ RTA/ Depositories. This intimation will also be uploaded on the Company’s website at https://www.crompton.co.in/ You are requested to take note of the same. Thanking you, For Crompton Greaves Consumer Electricals Limited Kaleeswaran Arunachalam Chief Financial Officer Encl: As above Crompton Greaves Consumer Electricals Limited CIN: L31900MH2015PLC262254 (Incorporated under the Companies Act, 2013) Registered & Corporate Office: 05GBD, Godrej Business District, Pirojshanagar, Vikhroli (West), Mumbai 400079. India Tel: +91 7304575254 Website: http://www.crompton.co.in/; Email id: crompton.investorrelations@crompton.co.in June 26, 2026 Ref: Folio No./ DPID – Client ID No. Name of Shareholder: Dear Shareholder, Sub: Information Required for TDS on Dividend – FY 2025-26 We are pleased to inform you that the Board of Directors at their Meeting held on May 13, 2026, have recommended Final Dividend of Rs. 3/- (Rupees Three only) per Equity Share of face value of Rs. 2/- (Rupees Two) each for the financial year 2025- 26, subject to approval of the shareholders at the ensuing 12th Annual General Meeting (AGM) of the Company to be held on Friday, August 07, 2026. The Record date fixed for determining the eligibility of shareholders for the payment of final dividend is Friday, July 24, 2026. The final dividend would be paid to the eligible shareholders on or after Friday, August 07, 2026, after deducting the tax at source within a period of 30 days from the date of AGM. Pursuant to SEBI Master Circular dated 6th February, 2026 issued to the Registrars to an Issue and Share Transfer Agents (RTA ) read with other related SEBI Circulars and Regulation 12 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI has mandated that dividend to the shareholders holding shares in physical mode shall be paid only through electronic mode. Such payment to the eligible shareholders holding physical shares shall be made only after they have furnished their PAN, Choice of Nomination(optional), Contact Details (Postal Address with PIN and Mobile Number) Bank Account Details and Specimen Signature for their corresponding physical folios to the Company or the RTA. Members holding shares in physical form are requested to update their KYC details such as PAN, Contact details (Postal Address with PIN, email and Mobile Number), Bank A/c details and Specimen signature to their corresponding folio numbers in relevant forms with the Company’s Registrar and Share Transfer Agent (RTA) i.e. Kfin Technologies Limited, Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad – 500032, Toll Free no.1800 3094 001, email ID: einward.ris@kfintech.com to avail uninterrupted services and electronic credit of dividend in bank account The provisions of the Income-tax Act, 2025 (“the Act”) have come into force with effect from 1 April 2026, replacing the earlier Income-tax Act, 1961. Accordingly, for the purposes of this communication, all references to applicable sections, rules, rates and prescribed forms have been made in accordance with the provisions of the Income-tax Act, 2025 and the Income-tax Rules framed thereunder, as applicable for the tax year (financial year) 2026–27. As per the provisions of the Act, the Company would be required to apply withholding tax / deduct taxes at source (TDS) at the prescribed rates on the dividend paid to its shareholders. The withholding tax rate would vary depending on the residential status of the shareholder and the documents submitted by them and as acceptable to the Company. This communication summarizes the applicable TDS provisions in accordance with the provisions of the Income-tax Act, 2025, for various categories, including Resident or Non-Resident members. A. TDS on Dividend payment to Resident Shareholders: Particulars Withholding Declaration / Documents Required Sr. Tax Rate 1 No Tax shall be deducted in the case of Nil NA resident individual members if the amount of such dividend in aggregate paid or likely to be paid during the Tax Year (FY) does not exceed Rs.10,000 (Rupees Ten Thousand Only) 2 - Valid PAN updated in the Company’s Register 10% No document is required (if no of Members exemption is sought) 3 No PAN/Valid PAN not updated in the 20% -No document is required (if no Company’s Register of Members/PAN not exemption is sought) linked with Aadhaar 4 Shareholder Submitting Form no.121 Nil Copy of PAN card Public Declaration in Form 121, fulfilling prescribed conditions. - (Format of Form 121 attached). The form can be downloaded from the Income Tax website. For claiming exemptions, the said form can be submitted online by clicking on the following link: https://ris.kfintech.com/form15/d efault.aspx 5 Shareholder submitting lower / nil tax Rate provided in Copy of PAN card deduction certificate issued by Income Tax the Certificate - department - under Section 395 of Income Tax Lower/Nil tax deduction certificate for Act, 2025. the tax year (FY) 2026-27 obtained from tax authority to be submitted to claim the lower tax rates. The said certificate can be submitted online by clicking on the following link: https://ris.kfintech.com/form15/d efault.aspx 6 Securitisation Trust Nil A copy of the registration/ document evidencing the shareholder as a securitisation trust (as defined in clause (d) of section 221(6)). 7 Mutual Fund specified under Schedule VII 10% / Nil (if Copy of PAN card (Table: Sl. No. 20 or 21) of the Act documents are filed) A declaration that they are governed by the provisions of section 11 [schedule VII (20)/(21)] of the Act along with self-attested copy of relevant registration documents. The required documents can be submitted online by clicking on the following link: https://ris.kfintech.com/form15/d efault.aspx 8 Shareholders to whom section 393 of the 10%/ Nil (if Copy of PAN card Income Tax Act, 2025 does not apply, such as documentary the Government, RBI, corporations evidence are A declaration that they are beneficial established by the Central Act like LIC, GIC, etc. submitted) owners of shares held, along with self- attested copy of relevant registration documents and PAN. The required documents can be submitted online by clicking on the following link: https://ris.kfintech.com/form15/d efault.aspx 9 Category I and II Alternative Investment Fund Nil Copy of PAN card SEBI AIF registration certificate to claim benefit under section 400(1) read with Schedule V of the Income Tax Act, 2025 10 Provident Fund, Superannuation Fund, Nil Copy of PAN card Gratuity Fund, Pension Fund and ESI Fund and other eligible persons whose income is Self-attested valid documentary exempt under Section 11 of the Act and on evidence as per Circular No. 18/2017 which TDS is not required to be deducted issued by the Central Board of Direct Taxes (CBDT) (like approval granted b [Showing first 8,000 characters — download PDF for full document]