Updates

Ha eos August 24, 2026 BSE Limited, National stock Exchange of India Limited, Listing Department, P J Towers, Listing Department, "Exchange Plaza", Dalal street, Sandra-Kurla Complex, Sandra (E), Mumbai - 400 001. Mumbai -400 051. scrip Code: 540679 Trading S mbol: HALEOSLABS SUB: Communication to Shareholders -Intimation on Tax Deduction on Dividend Ref: Regulation 30 read with Sub-para 12 of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of the Income Tax Act 2025 as amended from time to time and the Rules framed there under, dividend paid or distributed, shall be taxable at the hands of the Shareholders and the company is required to deduct TDS on the Dividend. In this regard, please find enclosed herewith an e-mail communication which is being sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary annexures. Kindly note that all the documents/declarations should be submitted by the shareholders on or before September 25, 2026, in order to enable the Company to determine and deduct appropriate Tax / withholding tax at the prescribed rates, as applicable. MCA and SEBI has issued notifications to permit most of the communications to shareholders through their registered email addresses. The Company urges all Shareholders who have not registered their email addresses with the Company I RTA to do so forthwith in order to receive all communications promptly without any disruption. kindly take the same on record and suitably disseminate it to all concerned. For Haleos Labs Limited Company Secretary Haleos Labs Limited (Formerly SMS Lifesciences India Limited) Registered & Corporate Office: Plot No. 19-111, Road No 71, Opp. Bharatiya Vidya Bhavan Public School, Jubilee Hills, Hyderabad -500 096, Telangana, India. Tel: +91-40-662B BBBB I CIN -L74930TG2006PLCOs0223I info,:@haleoslabscom I www.haleoslabscom Trupti From: Aarthi Consultants Pvt Ltd - Hyderabad <aarthiconsultants@gmail.com> Sent: 24 August 2026 13:58 To: Trupti Cc: Jagan Mohan Gobburi; yesuraju; Accounts Department; prkrishna Subject: SLS * Mail sent confirmation along with speciman copy regarding Communication regarding Tax Deduction at Source (TDS) on Final Dividend declared by Haleos Labs Limited for FY 2025-26 Dear Sir, This is with reference to the mentioned subject and trailing mail, please note that we have sent 6169 no.of mails to the share holders. Please find the draft mail as specimen copy for the mentioned subject which is for your reference. ---------- Forwarded message --------- From: Aarthi consultants <gogreen@aarthiconsultants.com> Date: Mon, Aug 24, 2026 at 1:56 PM Subject: Communication regarding Tax Deduction at Source (TDS) on Final Dividend declared by Haleos Labs Limited for FY 2025-26 To: <aarthiconsultants@gmail.com> HALEOS LABS LIMITED (Formerly known as “SMS Lifesciences India Limited”) CIN: L74930TG2006PLC050223 Plot No.19-III, Road No.71, Jubilee Hills, Opp. Bharatiya Vidya Bhavan Public School,Hyderabad - 500096 Email ID: cs@haleoslabs.com; Website:www.haleoslabs.com Date: 24/08/2026 Name: ANNAPURNA TALLURI DPID/Clid/Folio:1204340000178241 Dear Shareholder, Sub: Communication regarding Tax Deduction at Source (TDS) on Final Dividend declared by Haleos Labs Limited for FY 2025-26; We are pleased to inform you that the Board of Directors of the Company, at its Meeting held on 29th May 2026, has recommended a dividend at the rate of ₹1.50 (15%) per Equity Share of ₹10 /- each of the company for the financial year ended 31st March 2026. The dividend, as recommended by the Board of Directors, is subject to the approval of shareholders at the ensuing 20th Annual General Meeting (AGM) and will be paid to those shareholders whose names appear in the Register of Members of the Company as at the close of business hours on 23rd September 2026 ("Record Date"). Shareholders whose bank accounts are registered with the Depository Participant/ Registrar and Share Transfer Agent shall receive electronic credit of dividend, and in case of shareholders whose bank accounts are not registered/updated, dividend shall be paid through dividend warrants/demand drafts sent to their registered addresses. As per the provisions of the Income-tax Act, 2025 (“the Act”) dividend paid by a company is taxable in the hands of the shareholders. Further, the Company, in compliance with the provisions of the Act, would be required to deduct tax at source (TDS) / withhold taxes at the prescribed rates on the amount of dividend paid to its shareholders. The withholding tax rate would vary depending on the residential status, category of shareholder and the documents submitted by them and accepted by the Company. The shareholders are requested to update/verify the PAN, address, category, and residential status as per the Act, if not already done, with the Depositories (in case of shares held in demat mode) and with the Company's Registrar and Transfer Agent – Aarthi Consultants Private Limited (in case of shares held in physical mode). The Company will rely on the details available with the Company's Registrar and Transfer Agent (RTA) on the Record date. This communication summarizes applicable TDS provisions of the Act for various shareholder categories, including Resident and Non-Resident shareholders. Shareholders are requested to take note of the following TDS rates and provide additional information to the Company, if applicable. I. Resident Shareholders Section Category Rate of TDS Documents required, if any 393(4)(Table: Sl. No. 10) Insurance Company Nil Self-declaration to be provided as per format enclosed as Annexure-1 that shareholder is an Insurance Company and has full beneficial interest with respect to the shares owned by it along with self-attested copy of PAN card and registration certificate issued by the IRDAI/LIC/GIC. 393(5)(d) Mutual Fund Nil Self-declaration to be provided as per format enclosed as Annexure-1 that shareholder is a Mutual Fund specified under Section 11, Schedule VII (Table: Sl. No. 20 or 21) of the Act along with self- attested copy of PAN card and registration certificate. 393(5)(c) Corporation established by or under a Nil Self-declaration to be provided as per format enclosed as Annexure-1 that shareholder is a Central Act which is exempt from Corporation established by or under a Central Act along with self-attested copy of PAN card and income-tax on its income. document evidencing that shareholder is covered under Section 393(5)(c) of the Act. 393(9) New Pension System Trust Nil Self-declaration to be provided as per format enclosed as Annexure-1 that shareholder is a New Pension System Trust specified under Section 11, Schedule VII (Table: Sl. No. 41) of the Act along with self-attested copy of PAN card and registration certificate. 393 r.w.s. 400 Alternative Investment Fund (AIF) Nil Self-declaration to be provided as per format enclosed as Annexure-1 that shareholder is an established in India Alternative Investment Fund specified under Section 224(10)(a) of the Act and established as Category I or Category II AIF under the SEBI regulations or International Financial Services Centre (IFSC) Regulations along with self-attested copy of PAN card and registration certificate. 395(1) Resident shareholders obtaining Rate provided in Copy of Certificate issued under section 395(1) of the Act is to be provided. The certificate should certificate under Section 395(1) of the the Certificate be valid for the tax year 2026-27 and should cover dividend income. 393(1)(Table: Sl. Other Resident Shareholders Nil 1. Aggregate amount of dividend payable during the tax year 2026-27 does not exceed No.7)/393(4)(Table: Sl. No. Rs.10,000 (applicable in case of individual shareholde [Showing first 8,000 characters — download PDF for full document]