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YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Mahadevapura, Bengaluru Road, Malur Taluk, Kolar – 560 048. District – 563 130. Phone: +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date: August 17, 2026 Web: www.yukenindia.com Corporate Relationship Department The Listing Department BSE Limited National Stock Exchange of India Ltd. PJ Towers, Dalal Street Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 522108 Symbol: YUKEN Dear Sir/Madam, SUBJECT: COMMUNICATION TO SHAREHOLDERS - INTIMATION OF TAX DEDUCTED AT SOURCE ON DIVIDEND Pursuant to provisions of the Income Tax Act, 2025, dividend income is taxable in the hands of the shareholders. In this regard, a detailed note on the deduction of tax at source (TDS) on dividend has been sent to shareholders along with the notice of AGM and Annual Report. The aforesaid communication sent to the shareholders is enclosed herewith and is also being made available on the Company’s website https://www.yukenindia.com/corporate-announcements/ This is for your information and records. Thanking You For Yuken India Limited Suhas H M Company Secretary & Compliance Officer Encl: A/a YUKEN INDIA LIMITED An ISO 9001:2015 Company Manufacturers of Oil Hydraulic Equipment IN COLLABORATION WITH YUKEN KOGYO CO. LTD., JAPAN. CIN: L29150KA1976PLC003017 No. 16-C, Doddanekundi PB No. 5, Koppathimmanahalli Regd. Office: Industrial Area, II Phase, Factory: Village, Malur-Hosur Main Mahadevapura, Bengaluru – Road, Malur Taluk, Kolar 560 048. District – 563 130. Phone +91 9731610341 E-mail: Suhas.hm@yukenindia.com Date August 17, 2026 Web: www.yukenindia.com General Communication on Tax Deducted at Source Dear Shareholders, The Board of Directors of your Company (“Board”) at their meeting held on May 26, 2026 have recommended a dividend of ₹ 1.50/- (One Rupee-Fifty paise) per equity share of the face value of ₹ 10/- each for the financial year ended March 31, 2026. The dividend, as recommended by the Board will be payable post approval of shareholders at the ensuing Annual General Meeting of the Company. Shareholders are requested to note that, pursuant to the changes introduced in the Finance Act 2020, w.e.f. April 1, 2020, the Company would be required to withhold taxes 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 accepted by the Company. Accordingly, the above-referred Dividend will be paid after deducting the tax at source as follows: RESIDENT SHAREHOLDER Particulars Applicable Documents required (if any)- Please withholding submit with details of DPID – Client Id/ tax Rate Folio No. If PAN registered 10%* Update the PAN, if not already done, with the (In accordance with depositories (in case of shares held in demat Section 194 of the I.T. mode) and with the Company's Registrar and Act) Transfer Agents – M/s KFin Technologies Limited, (in case of shares held in physical mode). If PAN not registered/ 20%* Tax is required to be deducted at source Invalid PAN registered under Section 194 of the IT Act, at 10% on the amount of dividend where shareholder(s) have registered their valid Permanent Account Number (PAN) and at a rate of 20% for cases wherein: a. the shareholder(s) do not have PAN / have not registered their valid PAN details in their account. b. the shareholder(s) have not linked their Aadhaar with their PAN by due date as specified, rendering the PAN as invalid. Submission of NIL Declaration in Form No. 15G/Form 15H Declaration in Form applicable to an Individual who is 60 years 15G/ Form 15H by and more, fulfilling certain conditions*. Individual resident To download Form 15G / 15H Click here; shareholders https://ris.kfintech.com/form15/ *A declaration in Form No. 15G/15H, as the case may be furnished to the Company to the effect that the tax on the estimated total income of the FY 2026-27 after including the income on which tax is to be deducted, will be NIL. Submitting Order Rate Submit certificate obtained from tax under Section 197 of provided in authority for Lower/NIL withholding tax. the Income Tax Act, the Order 1961 (Act) Persons for whom NIL Documentary evidence that the said Section 194 of the Act is provisions u/s 194 are not applicable. not applicable (e.g. LIC, GIC) A declaration that it has full beneficial interest with respect to the shares owned by it along with PAN Persons Covered under NIL Documentary evidence that the person is Section 196 of the Act covered under said Section 196 of the Act. (e.g. Mutual Funds, Govt.) Mutual Funds: Self-declaration that they are specified in Section 10 (23D) of the Income Tax Act, 1961 along with a self-attested copy of a PAN card and registration certificate. Also, certificate that payment of by way of dividend in respect of any securities or shares are owned by it or in which it has full beneficial interest. Category - I & II NIL AIF established/incorporated in India - Self- Alternative Investment declaration that its income is exempt under Funds (AIF) registered Section 10 (23FBA) of the Income Tax Act, with SEBI 1961 and they are governed by SEBI regulations as Category I or Category II AIF along with selfattested copy of the PAN card and registration certificate * Notwithstanding the above, as amended, the tax would not be deducted on payment of dividend to a resident Individual shareholder, if the total dividend to be paid in FY 2026-27 does not exceed Rs. 10,000/- In terms of Rule 37BA of Income Tax Rules 1962 if dividend income on which tax has been deducted at source is assessable in the hands of a person other than the deductee, then the deductee should file a declaration with the Company in the manner prescribed by Rules. NON-RESIDENT SHAREHOLDER Particulars Applicable Documents required (if any)- Please submit withholding with details of DPID – Client Id/ Folio No. Tax Rate Non-resident 20% In order to apply the Tax Treaty rate, the shareholders (plus following documents would be required: [including Foreign applicable 1. Self-attested copy of Indian Tax Institutional Investors surcharge Identification Number Permanent Account (FIIs / Foreign and cess) OR Number (PAN), if available Portfolio Investors 2. Tax Residency Certificate (TRC) for FY (FPIs)] Tax Treaty 2025-26 obtained from the revenue/tax Rate** authorities of the country of which the shareholder is a resident. (whichever 3. Form 10F duly filled and signed. Click here is lower) to download Form 10F https://ris.kfintech.com/form15/ 4. Self-declaration for FY 2026-27 from Non- resident, primarily covering the following: - Non-resident is eligible to claim the benefit of respective tax treaty. - Non-resident receiving the dividend income is the beneficial owner of such income. - Dividend income is not attributable/effectively - connected to any Permanent Establishment (PE) or Fixed Base in India. 5. Any other documents as prescribed from time to time. Click here to download Self Declaration format https://ris.kfintech.com/form15/. Submitting Order u/s Rate Lower/NIL withholding tax certificate obtained 197 (i.e. lower or provided from tax authority. NIL withholding tax in the certificate) Order **Further, as per Section 90 of the Income Tax Act, 1961 the Non-resident shareholder has the option to be governed by the provisions of the Double Tax Avoidance Agreement (tax treaty) between India and the country of tax residence of the shareholder, read with provisions laid down in Multilateral Instrument, wherever applicable. For this purpose, i.e. to avail of Tax Treaty benefits, the non-resident shareholder will have to provide documents as specifie [Showing first 8,000 characters — download PDF for full document]