General Updates

FCL:SEC:SE:26:60 27th August, 2026 Corporate Relations Department The Manager BSE Limited Listing Department 1st Floor, New Trading Ring National Stock Exchange of India Ltd Rotunda Building, P J Towers `Exchange Plaza’, C-1, Block G, Dalal Street, Fort Bandra – Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 500144 Scrip Code: FINCABLES Sub.: Communication to Shareholders on Tax Deduction at Source/Withholding tax on Dividend. Ref: Regulation 30 and 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, As informed earlier, the Board of Directors of the Company at its meeting held on 28th May, 2026, has recommended payment of dividend of 450% (Rs. 9/- per equity share) for the Financial Year ended 31st March 2026 (2025-26), subject to approval of shareholders at the 58th Annual General Meeting of the Company. Pursuant to the provisions of Income Tax Act, 1961 as amended from time to time, the above said dividend for the Financial Year 31st March 2026 (2025-26) to be paid or distributed by the Company in the Financial Year 2025-26 shall be taxable in the hands of the shareholders, as prescribed therein. In this regard, please find enclosed herewith specimen copy of e-mail communication made to the shareholders in respect of whom the Company is liable to deduct Tax on dividend and having their e-mail address registered with the Company / Depositories elaborating the process to be followed along with the necessary Annexures, in respect of the applicability of tax deduction and formalities to be complied by the shareholders to ensure appropriate deduction of tax on the dividend payable, as applicable. Kindly take the same on your record. For FINOLEX CABLES LIMITED Nirnoy Sur Company Secretary & General Manager (Legal) Encl.: As above Registered Office: 26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PLC016531 FINOLEX CABLES LIMITED CIN: L31300MH1967PLC016531 Registered Office: 26/27, Mumbai - Pune Road, Pimpri, Pune - 411 018 Email: investors@finolex.com Date: 25th August, 2026 Ref: Folio / DP Id & Client Id No: Name of the Holder: Dear Member(s), Subject: Communica(cid:415)on on Tax Deduc(cid:415)on at Source (TDS) on dividends We wish to inform you that the Board of Directors of your Company has at its mee(cid:415)ng held on 28th May, 2026 recommended dividend of Rs. 9.00 per equity share of the face value of Rs. 2.00 each, for the financial year ending 31 March 2026. The dividend, as recommended by the Board, if approved by the shareholders at the ensuing Annual General Mee(cid:415)ng to be held on 28th September 2026, will be credited/ paid on or before 27th October, 2026 to shareholders holding equity shares of the Company, on the record date, viz. 4th September, 2026 as follows: a. To all those shareholders holding shares in electronic form, as per the beneficial ownership data made available to the Company by Na(cid:415)onal Securi(cid:415)es Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as at the close of business hours on the record date, viz. 4th September, 2026; and b. To all those shareholders holding shares in physical form, as per the details provided to the Company by the share transfer agent of the Company, viz. KFin Technologies Limited. (KFin), as at the close of business hours on the record date, viz. 4th September, 2026. Accordingly, you are requested to ensure that the below details, as applicable to you, are submi(cid:425)ed and/ or updated with KFin Technologies Limited ('KFin'), the Registrar and Share Transfer Agent / your demat account(s) maintained with the Depository par(cid:415)cipant(s) for the purpose of complying with the applicable TDS provisions: • Valid Permanent Account Number (PAN); • Residen(cid:415)al status as per the Income-tax Act, 2025 ('the Act'), i.e., Resident or Non- Resident for Tax Year ('TY') (i.e., 1 April 2026 to 31 March 2027); • Category of the Shareholder, viz. Mutual Fund, Insurance Company, Alternate Investment Fund (AIF) - Category I, II and III, Government (Central/ State Government), Corpora(cid:415)on established by/ or under the Central Act, Foreign Por(cid:414)olio Investor (FPI)/ Foreign Ins(cid:415)tu(cid:415)onal Investor (FII), Foreign Company, Individual, Hindu Undivided Family (HUF), Firm, Limited Liability Partnership (LLP), Associa(cid:415)on of Persons (AOP), Body of Individuals (BOI) or Ar(cid:415)ficial Juridical Person, Trust, Domes(cid:415)c Company, etc.; • Address with PIN code (including country). To give effect to the TDS provisions, the shareholders are required to provide/ upload with KFin at h(cid:425)ps://ris.kfintech.com/clientservices/investors/taxforms.aspx or h(cid:425)ps://ris.kfintech.com/clientservices/isc/ the documents / cer(cid:415)ficates / declara(cid:415)ons as stated in the ensuing paragraph and corresponding Annexure A latest by Friday, 4th September, 2026. Kindly note that no communica(cid:415)on or documenta(cid:415)on on tax determina(cid:415)on / deduc(cid:415)on shall be accepted a(cid:332)er the above-men(cid:415)oned date. Resident Shareholders: Tax shall be deducted at source under sec(cid:415)on 393(1) of the Act on the amount of dividend declared and paid by the Company during TY 2026-27 as under: Category of Shareholders Applicable TDS rate Individual Shareholder - Aggregate dividend amount is up to Rs. 0% 10,000 during the TY Submission of valid declara(cid:415)on in Form 121, as no(cid:415)fied under 0% Income-tax Rules, 2026 (Form 121 replaces the erstwhile Forms 15G and 15H). Shareholders are required to fill part A (in full; including the declara(cid:415)on thereto) and part B (at Sr. No. 8 to 18 only) As per sec(cid:415)on 397 of the Act (erstwhile sec(cid:415)on 206AA of the 20%* Income-tax Act, 1961), in cases where: • PAN is not submi(cid:425)ed, or PAN is invalid; or • PAN is not linked with Aadhaar Submission of Lower or Nil TDS deduc(cid:415)on cer(cid:415)ficate under Rate provided in cer(cid:415)ficate sec(cid:415)on 395 of the Act (erstwhile sec(cid:415)on 197 of the Income-tax Act, 1961) a. Mutual funds specified under Schedule VII (20) of the Act 0% (Subject to submission (erstwhile sec(cid:415)on 10(23D) of the Income-tax Act, 1961) of valid documents provided in Annexure A) b. Insurance companies as specified under sec(cid:415)on 393(4) of the Act c. Na(cid:415)onal Pension Scheme Trust governed by Schedule VII(41) of the Act [Sec(cid:415)on 400(1) read with sec(cid:415)on 536(2)(j) of the Act read with CBDT Circular No. 18/2017] (erstwhile sec(cid:415)on 10(44) read with sec(cid:415)on 197A(IE) of the Income-tax Act, 1961) d. Corpora(cid:415)on established by or under a Central Act governed by sec(cid:415)on 393(5) of the Act (erstwhile sec(cid:415)on 196 of the Income-tax Act, 1961) e. Alterna(cid:415)ve Investment Fund (AIF) established in India under Schedule V(1) of the Act (erstwhile sec(cid:415)on 10(23FBA) of the Income-tax Act, 1961) Other shareholders 10% *The Company will be using online func(cid:415)onality of the Income-tax department for determining status of PAN of the shareholder and no claim shall lie against the Company in case of higher tax deduc(cid:415)on. If you have not linked your PAN with Aadhaar, kindly do so, to avoid higher Tax deduc(cid:415)on. A NIL / lower tax rate will be applied to the dividend payable to resident shareholders upon submission of relevant documents listed in Annexure - A (Part 1) herewith. Kindly note that the aforemen(cid:415)oned documents should be uploaded with KFin Technologies Limited, the Registrar and Transfer Agent at h(cid:425)ps://ris.kfintech.com/clientservices/investors/taxforms.aspx. The documents you submit, as referred above, will be verified by us, and we will consider the same while deduc(cid:415)ng the appropriate taxes, if any, provided that these documents are in ac [Showing first 8,000 characters — download PDF for full document]