Updates

PFL/2026 August 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 500368 NSE Symbol: PATANJALI Sub.: Communication to Shareholders – Intimation of tax deduction at source (TDS) Dear Sirs/Madam, Further to our letter dated August 14, 2026, intimating about declaration of 3rd Interim Dividend of Rs. 1.50/- per equity share for the financial year 2025-26 and 1st Interim Dividend of Rs. 0.80/- per equity share having face value of Rs. 2/- per share, for financial year 2026-27, by the Board of Directors of the Company, please find enclosed herewith the e-mail communication which is being sent to the shareholders of the Company whose e-mail IDs are registered with the Company/ Depositories explaining the process of withholding tax on dividends along with the necessary declarations/documents to be submitted. The above information will be made available on the Company's website www.patanjalifoods.com. It is for your information and records please. Thanking you, Yours Faithfully For Patanjali Foods Limited Ramji Lal Gupta Company Secretary Encl.: As above Patanjali Foods Limited CIN: L15140MH1986PLC038536 Registered Office: 616, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra, India Email: secretarial@patanjalifoods.co.in Telephone: (+91-22) 22828172 / 69061600 Website: www.patanjalifoods.com Date: August 18, 2026 Dear Shareholder(s), We would like to inform you that the Board of Directors of Patanjali Foods Limited (“the Company”) at its meeting held on Friday, August 14, 2026, have declared 3rd Interim dividend of Rs. 1.50/- (i.e. 75%) per equity share for financial year 2025-26 and 1st Interim Dividend of Rs. 0.80/- (i.e. 40%) per equity share having face value of Rs. 2/- per share, for financial year 2026-27. Shareholders whose names appear as on close of Friday, August 21, 2026 (i.e. “Record Date”) as Beneficial owners as per the list to be furnished by the Depositories in respect of the shares held in electronic form and as Members in the Register of Members of the Company in respect of shares held in physical form, would be entitled to receive the interim dividend. Further the Company has already paid 1st and 2nd Interim Dividend, each of Rs. 1.75/- (i.e. 87.5%) per equity share respectively for the year 2025-26, totaling Rs. 3.50/- per share during the financial year ended March 31, 2026. In terms of the provisions of the Income-tax Act, ("the Act") as amended by the Finance Act, 2020, dividend paid and distributed by a Company is taxable in the hands of the shareholders and therefore the Company is required to withhold/ deduct taxes at the prescribed rates on the dividend paid and distributed to its shareholders. The tax rates would vary depending on the residential status of the shareholder and the exemptions as enumerated in the Income Tax Act, 2025 and Rules made thereunder, subject to fulfilling the documentary requirements as explained herein below. All shareholders are requested to ensure that the details such as Permanent Account Number (“PAN”), residential status, category of shareholder (e.g. Domestic Company, Foreign Company, Individual, Firm, LLP, HUF, Foreign Portfolio Investors / Foreign Institutional Investors, Government, Trust, Alternate Investment Fund - Category I, II or III, etc.), email id and address, bank mandate are updated, in their respective demat account(s) maintained with the Depository Participants. Please note that these 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 withholding tax provisions. The tax deducted at source (“TDS”)/ withholding tax provisions for both categories of shareholders viz. Resident and Non-Resident are detailed below: I. Resident Shareholders: In respect of resident shareholders, tax will be deducted at source under Section 393(1) of the Act @ 10% on the amount of dividend payable unless exempt under any of the provisions of the Act subject to fulfilment of the following conditions: 1. Valid PAN will be mandatorily required. 2. Shareholders holding shares under multiple accounts under different status/ category (e.g., Resident and Non-Resident) and single PAN, may note that, higher of the tax as applicable to the status in which shares held under a PAN will be considered on their entire holding in different accounts. 3. Permanent Account Number (PAN) is mandatory to be registered for each folio/DP-Client ID. In absence of a valid PAN, tax will be deducted at a higher rate of 20% as per section 397 of the Act, 2025 and tax credit certificate cannot be generated. Apart from the above, specific provisions applicable to Resident Individuals and Resident Non-Individuals are given below for ready reference. IA. Resident Shareholders (Individual(s)): 1. In the case of individuals, TDS would not apply if the aggregate of total dividend paid to them by the Company under folio(s) during FY 2026-27 does not exceed Rs.10,000/-. 2. Tax will not be deducted at source in cases where a shareholder provides duly signed Form No. 121, provided that the eligibility conditions are met. Click here to download Form No. 121 3. Valid PAN will be mandatorily required. However, if the PAN is not updated or is invalid or is deleted or becomes inoperative on account of non-linking with Aadhar then the higher rate as per the Act (i.e. 20%) would apply. IB. Resident Shareholders (Other than Individuals): The rate of TDS for resident shareholders (other than individuals) along with required documents are provided in Table below: Category of Tax Deduction Exemption Applicability/ Documents required Shareholder Rate Documentary evidence that the provisions of Section 393(1) of the Act are not applicable to them: Insurance Companies 1. PAN 2. Registration certificate Self-declaration (Click here to download the format) Documentary evidence to prove that the mutual fund is a mutual fund specified under Sch VII Table Sl. No. 20 of Mutual Funds NIL Section 11 of the Act, 2025 and is covered under Section 393 of the Act along with Self-declaration (Click here to download the format) Documentary evidence that the person is covered by Notification No. 51/2015 dated June 25, 2015 by the Alternative Investment Ministry of Finance (CBDT) fund (AIF) (OR) established/ incorporated in India Self-declaration that its income is exempt under Section 11 Sch. V (1) of the Income Tax Act, 2025 and they are governed by SEBI regulations as Category I or Category II AIF along with the following documents: 1. Self-attested copy of the PAN card 2. Registration certificate Self-declaration (Click here to download the format) Self-attested copy of a valid order from Commissioner under Rule 3 of Part A of Fourth Schedule to the Act. (OR) Self-attested valid documentary evidence (e.g., relevant copy Recognized Provident NIL of registration, notification, order, etc.) in support of the Fund/ provident fund being established under a scheme framed under the Employees Provident Funds Act, 1952 needs to be submitted along with Self- declaration. (Click here to download the format) NIL Self-attested copy of valid approval granted by the Commissioner needs to be submitted: Approved Superannuation Fund / a. under Rule 2 of Part B of Fourth Schedule to the Act (In case of Approved Superannuation Fund) Approved Gratuity Fund b. under Rule 2 of Part C of Fourth Schedule to the Act (In case of Approved Gratuity Fund) along with Self- declaration. (Click here to download the format) Self-attested valid documentary evidence (e.g., relevant copy National Pension Scheme of registration, notification, order, etc.) granting approval to NIL the Scheme along with Self-declaration. (Click here to d ownload the format) If the income is exempt under the Act, the authorized Entities exempt under signatory shall sub [Showing first 8,000 characters — download PDF for full document]