General Updates

Ref: SEC/SE/44/2026-27 Date: 14th August, 2026 The Manager- Listing The Manager – Listing The National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra – Kurla Complex, Bandra Corporate Relationship Department (EAST), Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 NSE SYMBOL: SENCO BSE SCRIP CODE: 543936 Dear Sir(s)/ Madam(s), Sub: Communication to shareholders regarding Tax Deduction on Final Dividend FY 2025- Please find enclosed the email communication sent by the Company to all the shareholders, whose email IDs are registered with the RTA / Depositories, about Tax deduction on Final Dividend FY 2025-26, elaborating the process along with the necessary annexures, to be followed by the shareholders to ensure appropriate deduction of tax on the dividend, if declared at the 32nd Annual General Meeting of the Company. This communication shall also be made available on the website of the Company. We request you to take the above on record. Yours sincerely, For SENCO GOLD LIMITED Mukund Chandak Company Secretary & Compliance Officer Membership No. A20051 Encl: a/a SENCO GOLD LIMITED CIN: L36911WB1994PLC064637 Registered & Corporate Office :"Diamond Prestige", 41A, A.J.C. Bose Road, 10th floor, Unit No. 1001, Kolkata-700017 Phone: 033 4021 5000/5004 Email: corporate@sencogold.co.in Website: www.sencogold.com Date: 14th August, 2026 Name of the Shareholder: DP Id & Client Id No/Folio No.: Subject: SENCO GOLD LIMITED – COMMUNICATION IN RESPECT OF DEDUCTION OF TAX AT SOURCE ON FINAL DIVIDEND FOR THE FINANCIAL YEAR 2025-26 Dear Shareholder, The Board of Directors of the Company in their meeting held on 26th May, 2026 has declared payment of Final Dividend of Re. 1/- (i.e. 20%) per equity share against the face value of Rs. 5/- per equity share for the financial year 2025-26. Record Date for ascertaining the names of the shareholders who shall be entitled to receive the Final Dividend has been fixed as Monday, 24th August 2026. As you are aware, pursuant to the provisions of the Income Tax Act, 2025 (‘ITA 2025’), a company is required to deduct tax at source at the prescribed rates on the dividend paid or distributed to its shareholders. The applicable rate of tax deduction varies depending on the residential status of the shareholder and the documents/information submitted by the shareholder and accepted by the Company. Accordingly, if the dividend is approved by the shareholders at the forthcoming AGM, the Company will deduct tax at source at the applicable rates at the time of payment of the dividend, in accordance with the provisions of the Act. The TDS rate vary depending on the residential status of the shareholder, category of shareholder and the documents submitted by the shareholders and accepted by the Company in accordance with the provisions of the Act. The TDS for various categories of shareholders along with required documents are summarized below: I. For Resident Shareholders - Particulars & Category of R a te of Tax Exemption documents to be given shareholders Deduction Individuals If total Dividend income in NIL Financial Year 2026-27 upto Rs. - 10,000 If total Dividend income during As per Section 393(1) Update the PAN if not already done Financial Year 2026-27 > Rs. [Table Sl. no. 7] of with the depositories (in case of shares 10,000 ITA 2025 held in demat mode) and with the [corresponding to Company's Registrar and Transfer erstwhile Section 194 Agent - Kfin Technologies Limited (in of the Income-tax Act, case of shares held in physical mode, if 1961 (“ITA 1961”)] - any). 10% (in case where PAN is provided/ If shareholder is exempted from TDS available) provisions through any circular or notification, it should provide an attested copy of the PAN along with the documentary evidence in relation to the same. It may be noted that as per Section As per Section 397(2) 262(9) of ITA 2025 [corresponding to of ITA 2025 erstwhile Section 139AA of ITA 1961], [corresponding to every person who has been allotted a erstwhile Section PAN and who is eligible to obtain 206AA of ITA 1961] - Aadhaar, shall be required to link the 20% (in other cases PAN with Aadhaar. In case of failure to where PAN is not comply with the same, the PAN allotted provided/ not shall be deemed to be invalid/ available/ inoperative) inoperative and he shall be liable to all consequences under the Act and tax shall be deducted at higher rates as prescribed under the Act. The Company shall be relying on the information verified by the utility available on the Income Tax website for such purpose. Shareholders providing duly NIL Form 121 (Annexure 1) duly signed, signed Form 121 along with self-attested copy of PAN [corresponding to erstwhile card. Form 15G/Form 15H] (applicable to only resident Please note that all fields are mandatory individual shareholders to be filled up and Company may at its provided that all the prescribed sole discretion reject the form if it does eligibility conditions are met. not fulfil the requirements of law. While filling the form, the shareholder should ensure that the total amount of dividend expected to be received from Senco Gold Limited during the current Financial Year (inclusive of dividend received in previous tranches, if any) has to be mentioned to be considered as exempted from TDS. Minor Where the minor has a taxable income and tax has been withheld at source under any provisions of the Act, the whole or any part of such income becomes assessable in the hands of a person other than the deductee. The credit for the whole or any part of the tax deducted at source, as the case may be, shall be given to the other person and not to the deductee, provided that the deductee files a declaration with the deductor and the deductor reports the tax deduction in the name of the other person in the information relating to deduction of tax. In this regard, the parent/guardian is required to submit a declaration with the company in accordance with Rule 203 [corresponding to erstwhile Rule 37BA of ITA 1961], within the stipulated timelines to avail the withholding tax credit (TDS credit). Other than Individuals Mutual Funds (MF) NIL Self-declaration (Annexure 2) that they are specified in Schedule VII (Table: Sl. No. 20 or 21) of ITA, 2025 [corresponding to erstwhile section 10(23D) of ITA 1961] along with self- attested copy of PAN card and registration certificate. In case the shares are held in the name of the mutual fund but the beneficial owners are someone else, the same must be informed within the stipulated time with suitable declaration. Further, a list of such beneficial owners as on the record date must also be submitted within the stipulated time. In case of mutual funds not covered above. Alternative Investment Fund NIL Documentary evidence that the person (AIF) is covered by Notification No. 51/2015 dated 25 June 2015 or Self-declaration that its income is exempt under Schedule V (Table Sl. No. 1) of ITA, 2025 [corresponding to erstwhile section 10(23FBA) of ITA 1961] and they are governed by SEBI regulations as Category I or Category II AIF along with self-attested copy of the PAN card and registration certificate. (Annexure In case AIF other than those registered 10% above with SEBI. Indian Commercial Banks/ 10% -- Indian Financial Institutions/Body Corporate/Firm/Trust/HUF Insurance Companies: Public & NIL Self-declaration that it has full Other Insurance Companies beneficial interest with respect to shares owned, along with self-attested copy of PAN card and registration certificate (Annexure 2). In case the shares are held in the name of insurance companies but the beneficial owners are someone else, the same must be informed within the stipulated time with suitable declaration. Further, a list of such beneficial owners as on the record date must also be submitted within the stipulated time. Govt. of India, Corporation NIL Documentary evidence that the person established by or under a [Showing first 8,000 characters — download PDF for full document]