General Updates

3rd July, 2026 Listing Department T h e D e p a r t m e nt of Corporate Services- Listing National Stock Exchange of India Limited BSE Ltd. Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex Bandra (E) Dalal Street Mumbai – 400 051 M u m b a i - 4 0 0 0 0 1 Scrip Code : 507717 Symbol: DHANUKA Dear Sir/Madam, Subject: Communication to Shareholders - Intimation on Tax Deduction on Final Dividend for the FY 2025-26 Pursuant to provisions of the Income Tax Act, 2025, dividend income is taxable in the hands of the shareholders. In this regard, please find enclosed herewith an email communication which has been sent to all the shareholders having their email ID’s registered with the Company/Registrar and Transfer Agent/Depositories, elaborating the process to be followed in respect of the applicability of tax deduction and formalities to be complied by the shareholders to ensure appropriate deduction of tax on the Final Dividend for the FY 2025-26, if declared, and payable during the Financial Year 2026-27. The above information is also available on the website of the Company at www.dhanuka.com This is for your information. Thanking you, Yours faithfully, For Dhanuka Agritech Limited Jitin Sadana Company Secretary FCS- 7612 Encl: as above Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 DHANUKA AGRITECH LIMITED CIN: L24219HR1985PLC122802 Registered and Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram, Haryana-122002 Email: Investors@dhanuka.com, Tel.: 0124-434-5000, Website: www.dhanuka.com 3rd July, 2026 Ref: Folio No. / DP-Client ID: Name of the Member: We are pleased to inform you that the Board of Directors of Dhanuka Agritech Limited, at its meeting held on May 19, 2026, has recommended a 100% final dividend, i.e., ₹2/- per equity share having a face value of ₹2/- each, for the Financial Year ended March 31, 2026, subject to the approval of the Members at the 41st Annual General Meeting of the Company. The following are the dividend details: Dividend Details: Rate of dividend ₹2.00 per Equity Share Record date for dividend entitlement Friday, July 17, 2026 Last date to submit tax related documents Monday, 27th July, 2026 The Dividend will be paid after the approval of Members in the 41st AGM of the Company. Pursuant to Regulation 12 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule I amended with effect from 18.11.2025, dividend shall be paid only by electronic mode approved by Reserve Bank of India. Members are requested to update their PAN, Contact Details (Postal Address with PIN code and Mobile Number), Bank A/c details and Specimen Signature for their corresponding folio. Numbers with the Registrar and Share Transfer Agent (RTA) i.e. M/s. Abhipra Capital Ltd.. to avail uninterrupted service and electronic credit of dividend in bank account. Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 As you are aware, under the provisions of the Income-tax Act, 2025 ("the IT Act") effective from April 1 2026, dividend distributed by the Company is taxable in the hands of the shareholders. The Company shall, therefore, be required to deduct tax at source at the time of making the payment of the Final Dividend, if declared at the 41st Annual General Meeting of the Company that is scheduled to be held on 3rd August 2026. The tax deduction rates would vary depending upon the residential status of the shareholders, documents submitted by the shareholders and accepted by the Company. This communication provides the applicable Tax Deduction at Source (TDS) provisions under the IT Act for Resident and Non-Resident shareholder categories as follows. I. For Resident Shareholders: For Resident Shareholders, TDS will be applicable at 10% on the amount of dividend subject to below mentioned conditions. In case, valid PAN is not provided, then the TDS will be applicable at 20% of the amount of dividend. As per Section 262 of the IT Act, every person who has been allotted a PAN and who is eligible to obtain Aadhaar, shall be required to link the PAN with Aadhaar. In case of failure to comply to 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 2025. a. Resident Individuals: No tax shall be deducted on the dividend payable to resident individuals if – i. Total amount of dividend to be received during the Tax Year 2026-27 does not exceed Rs. 10,000/-; or ii. The shareholder provides Form 121 (including Individual who is 60 years or above), fulfilling certain conditions. Please note that all fields are mandatory to be filled up and the Company may at its sole discretion reject the form, if it does not fulfil the prescribed requirement under the Act. The shareholders may download the said form from the Company’s website at www.dhanuka.com from the link https://www.dhanuka.com/tds-on-final-dividend iii. Exemption certificate is issued by the Income-tax Department, if any. Please note that Form 121 needs to be furnished only if dividend amount exceeds Rs. 10,000/-. Considering that the Company has declared dividend of Rs. 2/- per share, need for submitting Form 121 will arise only if your shareholding exceeds 5,000 Equity Shares. Registered & Corporate Office: Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802 b. Resident Non-Individuals: No tax shall be deducted on dividend payable to the following residents-other than individuals where they provide following details and documents. The format of Resident Tax Declaration can be downloaded from the Company’s website at www.dhanuka.com from the link https://www.dhanuka.com/tds-on-final-dividend i. Insurance Companies: Self declaration confirming that it qualifies as ‘Insurer’ as per section 2(7A) of the Insurance Act, 1938 and notified under section 393(4) read with Table Sl. No. 10) of the IT Act and has full beneficial interest with respect to the equity shares owned by it along with self-attested copy of PAN card and certificate of registration with Insurance Regulatory and Development Authority (IRDA)/ Life Insurance Corporation of India (LIC)/ General Insurance Corporation of India (GIC). ii. Mutual Funds: Self-declaration confirming that it is registered with Securities and Exchange Board of India (SEBI) and that its income is exempt under Section 11 of the Income-tax Act, 2025 read with Schedule VII (Table Sl. Nos. 20 and 21), along with self- attested copy of the PAN card and SEBI registration certificate iii. Alternative Investment Fund (AIF): In the case of AIF established/incorporated in India, self-declaration confirming that its income is exempt under Section 11 of the Income-tax Act, 2025 read with Schedule V (Table, Sl. No. 1), and they are governed by SEBI regulations as Category I or Category II AIF along with self-attested copy of the PAN card and SEBI registration certificate. iv. National Pension System (NPS) Trust: Self-declaration confirming that it qualifies as NPS Trust and that its income is exempt under Section 11 of the Income-tax Act, 2025 read with Schedule VII (Table, Sl. No. 41), and being regulated by the provisions of the Indian Trusts Act, 1882 along with self-attested copy of the PAN card. v. Other non-individual shareholders: Documentary evidence, together with a self- attested copy of the PAN card, in support of the shareholder's eligibility for exemption from deduction of [Showing first 8,000 characters — download PDF for full document]