Updates

Bb ALPHA (INDIA) LIMITED Plot No. 686, Road No: 33, Jubilee Hills, Hyderabad - 500033 Tel : +91-40-23550502 / 23550503 / 23540504 E-mail: info@alphageoindia.com, Website: www.alphagecindia.com Date: 26.08.2026 To To The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C-1, G Block, 1% Floor, New Trading Ring, Rotunda Building Bandra Kurla Complex, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 051 Mumbai- 400 001 Scrip Id: ALPHAGEO Scrip Code: 526397 Dear Sir, Sub: Communication to Shareholders - Information regarding deduction of TDS on Dividend for Financial year 2025-26 We are submitting herewith a detailed communication regarding the applicability of Income Tax Deduction at Source (TDS) on dividend payments. For the convenience of shareholders, the said communication has also been made available on the Company's website at: https://www.alphageoindia.com/2026-27.htm Thanking You For Alphageo (India) Limited SAKSHI Saamet Date: 2026.08.26 MATHUR j5.45:43 +0530 Sakshi Mathur Company Secretary & Compliance officer Encl: As above CIN : L74210TG1987PLC007580, Regd. Office : 802, 3abukhan Estate, Basheerbagh, Hyderabad - 500 001, INDIA Spearheading India's Search for Ou ALPHAGEO (INDIA) LIMITED Registered Office: 802, Babukhan Estate, Basheerbagh, Hyderabad - 500 001 Corporate Office: Plot No-686, Road No-33, Jubilee Hills, Hyderabad - 500033 CIN No. L74210TG1987PLC007580 Tel No. 040-23550502/503 | Email ID: cs@alphageoindia.com Website: www.alphageoindia.com 26th August, 2026 Information regarding deduction of Income tax at source from payment of Dividend for the financial year 2025-26 Dear Shareholder, Weare pleased to inform you that the Board of Directors at its meeting held on May 27, 2026, has recommended a Dividend of Rs. 5/- per Equity Share of Rs. 10/- each for the financial year 2025-26, subject to the approval of the shareholders at the 39th Annual General Meeting (AGM) scheduled to be held = on_ Friday, September 18, 2026. The Company has fixed Friday, September 11, 2026 as the "Record date" for determining the names of the members eligible for dividend on equity shares, if approved. In accordance with the provisions of the Income-tax Act, 2025 (‘the IT Act’), dividend, if declared/approved and paid by the Company, will be taxable in the hands of the shareholders for Tax Year 2026-27. The rate of tax deduction shall depend upon the residential status, category of shareholder, availability of valid PAN and the declarations, certificates and documents submitted by the shareholder and accepted by the Company prescribed under the IT Act, read with applicable Double Taxation Avoidance Agreements (‘Tax Treaties'), wherever applicable The rate of deduction of tax depends on a) Residential Status of the Shareholder b) Valid Tax Registration (i.e. Valid PAN or equivalent tax payer Identification) c) The documents/declaration submitted by the shareholder and accepted by the Company Accordingly, the above referred Dividend will be paid after deducting TDS as under for Tax Year 2026-27 and the shareholders are required to furnish the relevant documents /information as per details below for the period April 01, 2026 to March 31, 2027: For resident individual shareholders: a) As per Section 393(1) [Table: Sr. No. 7] of the Act, a domestic company shall deduct tax at source at 10% from dividend paid to a resident individual shareholder, where the aggregate amount of dividend paid or likely to be paid during the Tax Year exceeds 210,000, subject to the shareholder having furnished a valid PAN. Where the shareholder furnishes a valid lower/nil withholding tax certificate issued under the provisions of the Act for the tax year 2026-27, tax shall be deducted at the rate specified in such certificate, subject to applicable conditions. b) As per section 393(4) [Table: Sr. No. 10], no tax shall be deducted from dividend paid to a resident individual shareholder, if the amount or aggregate of amounts of such dividend distributed or paid or likely to be distributed or paid during the tax year does not exceed Rs. 10,000 and the dividend is paid in any mode other than in cash. As per section 393(6) of the Act, if shareholder provides duly filed declaration in Form 121 for relevant tax year (Tax Year 2026-27) complete in all respects and all the required eligibility conditions are met then, NIL tax will be deducted at source. Form 121 can be downloaded from _https://www.incometaxindia.gov.in/w/form-no.-121 Submission of Form 121 sh all not automatically entitl e the shareholder to exemption from tax deduction. The Company reserves the right to verify the eligibility and completeness of the declaration before considering the same. d) As per Section 202 of the Act, the new tax regime is the default tax regime. Accordingly, shareholders who are eligible to furnish Form 121 under Section 393(6) of the Act read with the applicable Rules may submit the duly completed Form 121 for consideration of non-deduction of tax at source. The Company/RTA shall consider such declaration only where the conditions prescribed under the Act and Rules are duly satisfied, including the requirement that the tax on the estimated total income for Tax Year 2026- 27 is nil and other conditions prescribed under the Act and Rules. For resident shareholders other than individual (HUF/ LLP/AOP/Companies/Firmy/ Trust): a) At 10% on the entire amount of dividend to be received by the shareholder without any threshold. However, on submission of any lower withholding tax certificate or any exemption status under provision of the Act obtained by shareholders for Tax Year 2026-27, the withholding tax shall be at the rate mentioned in the certificate issued by the authority. b) In case of invalid or non-availability of PAN, the withholding tax shall be at 20%. For other category shareholders, viz. Mutual Fund, Insurance Company, Alternate Investment Fund (AIF) Category I and II, Government (Central/State Government) etc.: Dividend payable to certain specified shareholders may be exempt from deduction of tax at source, subject to fulfilment of the conditions prescribed under the Act and Rules. Such shareholders are requested to furnish appropriate declarations and supporting documents evidencing their eligibility for the exemption, including, where applicable, the following: - a) Declaration and registration certificate by shareholder qualifying as Insurer as per Section 2(7A) of the Insurance Act, 1938. b) Declaration and registration certificate by Mutual Fund shareholder eligible for exemption under Schedule VII (Table: S. No. 20 and 21) of Act. c) Self-declaration and valid SEBI registration certificate evidencing that the shareholder is a Category I or Category II AIF and satisfies the conditions prescribed under the Act and Rules. d) Self-attested copy of valid approval granted by approving authority as per relevant Income Tax Rules of Schedule XI of Act to Recognized Provident Fund / Approved Gratuity Fund/ Approved Superannuation Fund. The specimen declaration format may be viewed at the following link https://www.alphageoindia.com/Forms.htm The aforesaid declarations are to be submitted on or before Friday, 11th September, 2026 for applying the beneficial tax rate. No declaration will be accepted from the shareholders after the stipulated date. For non-resident shareholders including Foreign Portfolio Investor (FPI)/(FII) Category: At 20% (plus applicable surcharge and cess) on the entire amount of dividend to be received by the shareholder without any threshold. However, as per Section 159 of the Act, the non- resident shareholder may avail the benefit of the applicable DTAA, where the provisions of the DTAA are more beneficial, subject to fulfilment of the conditions prescribed under Section 159 of the Act and furnishing of the prescribed documents/information. F [Showing first 8,000 characters — download PDF for full document]