Communication sent to Shareholders Of The Company Regarding the Tax Deduction at Sources on Dividend Payout. The Same Is Enclosed Herewith.

Date: November 03, 2026 To To National Stock Exchange of India Ltd BSE Limited Exchange Plaza, 5th Floor, C-1, Block G, 1st Floor, Phiroze Jeejeebhoy Bandra Kurla Complex, Bandra(E), Towers Dalal Street Mumbai – Mumbai-400051 400001 Symbol: CRIZAC Scrip Code: 544439 Sub: Communication sent to the Shareholders of the Company regarding the Tax Deduction at Source on Dividend Payout. Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”). Dear Sir/Madam, Pursuant to the provisions of the Income Tax Act, 2025, dividend distribution tax has been abolished and dividend income is taxable in the hands of the Shareholders. In this regard, please find enclosed herewith an email communication sent to the Shareholders whose e-mail IDs are registered with the Company/ the RTA / e Depositories explaining the provisions of withholding tax on dividend, prescribed rates, declarations to be submitted, as may be applicable. The above communication along with the annexures is also available on the Company’s website at www.crizac.com This is for your intimation and records. Thanking you. For Crizac Limited Kashish Arora Company Secretary and Compliance Officer Membership no: A3864 (033) 3544-1515 info@crizac.com www.crizac.com CRIZAC LIMITED CIN: L80903WB2011PLC156614 Regd. Office: Wing A, 3rd Floor, Constantia Building, 11, Dr. U.N.Brahmachari Street, Shakespeare Sarani, Kolkata,- 700017 Tel: 033-3544-1515; E-mail: info@crizac.com; Website: www.crizac.com Ref: Folio No. / DP ID & Client ID: Date: 03/11/2026 Name of Member: Dear Member, Subject: Crizac Limited - Information Required on Tax Deduction at Source ("TDS") on Interim Dividend 2026-27 The Company announced that the Board of Directors of the Company considered and approved Rs. 4/- per equity share on face value of Rs. 2/- per equity share as the Interim Dividend for FY 2026-27. The Record date fixed to determine the members whose name appear in the register of members is Friday, November 6, 2026. Members will be entitled to receive the aforesaid interim dividend through electronic mode as per the updated bank mandate in the physical and / or demat holding. As you may be aware, in terms of the provisions of the Income-tax Act, 2025, (the "Act") the dividend paid or distributed by a Company is taxable in the hands of the shareholders. Accordingly, the Company shall be required to deduct tax at source from the said interim dividend at prescribed rates. The tax deduction / withholding tax rate would vary depending on the residential status of the shareholder and the exemptions as enumerated in the Act subject to fulfilling the documentary requirements. Members Attention: 1.Members are requested to update their Permanent Account Number ("PAN") with the Company/MUFG Intime India Private Limited (Formerly known as Link Intime India Private), Registrar and Share Transfer Agent ("RTA") (in case of shares held in physical mode) and with the Depositories/ Depository Participants (in case of shares held in demat mode). 2. Pursuant to Section 262 of the Act, every person who has been allotted a PAN and who is eligible to obtain Aadhaar was required to link the PAN with Aadhaar. In case of failure to comply with this, the PAN allotted shall be deemed to be invalid / inoperative and tax shall be deducted at the rate of 20% as per the provisions of Section 397(2) of the Act. The Company will be using functionality of the Income-tax Department for determination of status of PAN (operative / inoperative) for the purpose of Section 397(2) of the Act. 3. In case members holding shares through multiple accounts under different status / category and single PAN, may note that, higher of the tax as applicable to the status in which shares are held under a PAN will be considered on their entire holding in different accounts. 4. The Resident Non-Individual Members such as Insurance Companies, Mutual Funds, AIF and other domestic financial institutions established in India and Non-Resident Non- Individual Members such as FPI may submit the relevant forms, declarations and documents through their respective custodians who are registered with NSDL for tax services, on or before the mentioned timelines. 5. Please note that if the total dividend earned by a resident individual in this interim dividend does not exceed Rs. 10,000/-, then, no TDS shall be deducted. 6. Incomplete and/or unsigned forms, declarations and documents will not be considered by the Company for granting any exemption. Where in case the shareholder provides Form 121 (applicable to individuals resident in India) no tax at source shall be deducted provided that the eligibility conditions are being met. Part I - Mandatory details applicable for all shareholders: It is hereby requested to ensure that the details mentioned hereinbelow are completed and/or updated, as applicable, through the depository participant if the shares are held in demat form and in case of shares are held in physical form through the Company or RTA on or before November 6, 2026. 1. Residential status as per the Act i.e. Resident or Non-Resident for FY 2026-27 along with valid PAN copy, if any 2. Category of shareholder o Mutual Fund o Insurance Company o Alternate Investment Fund (AIF) Category I and II o AIF Category III o Government (Central/State) o Foreign Portfolio Investor (FPI) /Foreign Institutional Investor (FII): Foreign Company o FPI/FII: Others (being Individual, Firm, Trust, AJP, etc.) o Individual o Hindu Undivided Family (HUF) o Firm o Limited Liability Partnership (LLP) o Association of Persons (AOP), Body of individuals (BOI) or Artificial Juridical Person (AJP) o Trust o Domestic company o Foreign company 3. Email ID 4. Address Please note that the above details as available on record date in the register of members will be relied upon by the Company, for the purpose of complying with the applicable TDS provisions. Part II - TDS Provisions and documents required as applicable for relevant category of shareholders In addition to ensuring completion and/or updating, as applicable, of above mandatory details, shareholders are also requested to take note of the TDS rates and additional information requested by the Company for their respective category in order to comply with the applicable TDS provisions. 1.Resident Shareholders: Rate of Remarks Additional Section Category Remarks Tax Documents Required 393(5) Government, 0% Applicable for 1.Copy of valid PAN the Reserve Mutual Funds Bank of India specified in 2.Copy of relevant (RBI), Schedule VII registration / exemption Corporations (Table: Sl. No. certificate established 20 or 21) of the under central Act (including 3.Self-declaration that the Act and exempt mutual funds person is covered u/s from tax, registered with 393(5) of the Act Mutual Funds SEBI) (*) (***) and other entities such as Government, RBI, any corporation established by or under the Central Act which is exempt from income tax. 393(1) Alternative 0% Applicable for 1. Copy of valid PAN [Table Sl. Investment Category I and No. 4(iii) Funds (AIF) II AIF 2. Copy of registration read with registered with certificate issued by SEBI Schedule V SEBI (*) (***). In [Table Sl. the case of 3. Self-declaration that its No. 2] Category III dividend income is not AIFs, TDS chargeable under the head would be @ 10% "profits or gains of if PAN is valid. business or profession' and is exempt from tax under section 11 of the Act read with Schedule V [Table Sl. No. 2] 393(9) National 0% 1.Copy of PAN of NPS Pension Scheme Trust 2.Self-declaration that the income received by the NPS trust is exempt from Income tax as per the provisions of section 11 read with Schedule VII [Table Sl. No. 41] and such income is also exempt from deduction of taxes as per section 393(4) Insurance 0% Applicable for 1.Copy of valid PAN [Table: Sl. companies Insurance No. 6 [Showing first 8,000 characters — download PDF for full document]