Updates

August 29, 2026 SIL/FY26-27/CS/99 To: To: Listing Compliance Listing Compliance BSE Limited, National Stock Exchange of India Limited 25th floor, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, ‘G’ Block, Dalal Street, Fort, Mumbai 400023 Bandra- Kurla Complex, Bandra East, Mumbai 400 051 Stock Code: 544117 Symbol: SIGNPOST Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - TDS communication to Shareholders Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith a communication being sent to the Company’s Shareholders informing them about deduction of tax at source on dividend. This intimation is also being uploaded on the Company’s website at www.signpostindia.com. Kindly take the above information on record. Thanking you, Yours Sincerely, For Signpost India Limited Kinjal Mistry Company Secretary & Compliance Officer Encl: as above Website: www.signpostindia.com Ref: Folio / DP Id & Client Id No: Name of the Shareholder: August 28, 2026 Dear Shareholder, Subject: Deduction of tax at source on dividend 1. Declaration of Dividend The Company's Board of Directors ("Board") at their meeting held on May 30, 2026, have recommended dividend @ Rs. 0.50/- per equity share, having face value of Rs. 2/- each, for the financial year ended March 31, 2026. The dividend, as recommended by the Board, if approved at the ensuing annual general meeting, will be paid to the equity shareholders holding equity shares of the Company as at the record date i.e. September 11, 2026. 2. Taxability of Dividend Income As per Income Tax Act, 2025(''Act'') dividend paid and distributed by a company is taxable in the hands of shareholders. Thus, companies paying dividend are required to withhold tax (TDS) on dividend paid to Resident and Non-Resident shareholders at the rates applicable & prescribed in the Act or Tax Treaty, as the case may be. The relevant details are given in Para A & B below. A. For Resident shareholders- 2.1. TDS is applicable pursuant to Sr. No. 7 of Section 393(1) of the Act. 2.2. To briefly state, dividend will be paid to a resident shareholder after deducting the tax at source as under: Applicable Documents/Action required from Particulars Rate shareholder (if any) 1. Individuals (if aggregate dividend exceeds Rs. 10,000/-)/ HUF/Indian Company/ AOP/ BOI/ Trust (except as specified in (2) below): With PAN 10% - Without PAN/ Invalid PAN/ 20% - Inoperative PAN/ Resident individual claiming NIL Self-attested copies of: exemption from TDS 1. Declaration in form 121 2. PAN card Note that Form 121 of the Income Tax Rules 2026 (which replaces the form 15G & 15H as per Income Tax Rules 1962) should be downloaded from the below link. Shareholders are required to fill part A (in full; including the declaration thereto) and part B (at Sr. No. 8 to 9 and 11 to 18 only). Company specific details in Part B have been pre-filled. Click Here to download Form 121 2.Others An Insurance Company as specified NIL Self-attested copies of: under Section 393(4) Sr. No. 10 of the Act (Section 194 of Income Tax Act, 1. Declaration in the format 1961 (''old Act'')) prescribed by the company that the insurance company is the beneficial owner of shares. 2. PAN Card; and Registration certificate issued by IRDAI. Mutual Fund specified under Sch. VII NIL Self-attested copies of: (20) of the Act (Section 10(23D) of the old Act) 1. Declaration in the format prescribed by the company that the Mutual Fund is governed by provision of Sch. VII (20) of the Act (Section 10(23D) of the Old Act); 2. PAN card Registration certificate issued by SEBI. Alternative Investment Fund (AIF) NIL Self-attested copies of: established in India under Sch. V (1) of the Act (Section 10(23FBA) of the 1. Declaration in the format old Act) prescribed by the company that the AIF's income is exempt under Sch. V(1) of the Act (Section 10(23FBA) of the old Act) and that it is established as Category I or II AIF under the SEBI regulations; 2. PAN card Registration certificate issued by SEBI. New Pension System Trust governed NIL Self-attested copies of: by Sch. VII(41) of the Act [Section 400(1) read with section 536(2)(j) of 1. Declaration in the format the Act read with CBDT Circular No. prescribed by the company that 18/2017] (Section 10(44) read with the NPS is governed by the Sch. VII(41) of the Act (Section 10(44) section 197A(1E) of the old Act) read with section 197A(1E) of the old Act); 2. PAN card 3. Registration certificate issued by PFRDA. Corporation established by or under a NIL Appropriate documentary evidence Central Act governed by Section (including but not limited to certificate 393(5) of the Act (Section 196 of the of Registration) that the corporation is old Act) covered u/s 393(5) of the Act. B. For Non-Resident shareholders- 2.3. TDS is applicable pursuant to Section 393(2) of the Act. 2.4. To briefly state, dividend will be paid to a non-resident shareholder after deducting the tax at source as under: Documents/Action required Particulars Applicable Rate from shareholder (if any) Foreign Institutional 20% (plus applicable Self-attested copies of: Investors (FIIs) / Foreign surcharge and cess) Portfolio Investors (FPIs) 1. Declaration, in the format prescribed by the Company, that the investment in shares has been made under the general FDI route or under the FPI route. Self -attested copy of SEBI Registration certificate. Other Non-resident 20% (plus applicable - shareholders surcharge and cess) Lower rate prescribed under Tax Treaty Rate (DTAA) Self-attested copies of: the tax treaty which applies to the non-resident 1. Tax Residency shareholder/FPI/FII Certificate valid for the period 1st April 2026 to 31st March 2027 obtained from the tax authorities of the Country of which the shareholder is a resident. 2. Acknowledgement of Form 41 under Income Tax Rules 2026 (Form 10F under Income Tax Rules 1962) submitted electronically at Income Tax Portal. Self-declaration primarily covering the following: -Eligibility to claim tax treaty benefits based on the tax residential status of the shareholder, including having regard to the Principal Purpose Test (if any), introduced in the applicable tax treaty with India. - Shareholder receiving the dividend income is the beneficial owner of such income. - Shareholder does not have Permanent Establishment / fixed base in India in accordance with the applicable tax treaty or Dividend income is not attributable/ effectively connected to any Permanent Establishment & fixed base in India. All declarations/ forms (in the prescribed format) can be downloaded from the following link: Click here to download Form 121 Click here to download Form 41 Click here to download Declaration by resident shareholders Click here to download Declaration by non-resident shareholders 3. Lower withholding tax certificate. As per Section 395 of the Act (Section 197 of the old Act), if lower withholding tax certificate is obtained by a shareholder from Indian Income Tax Department, tax will be deducted at the rate specified in the said certificate, subject to the shareholder furnishing a self-attested copy of the certificate. The certificate should be valid for 1st April 2026 to 31st March 2027 and should cover income from dividend & name of the Company. 4. Eligible unit in IFSC (Gift city). As per Section 400(1) read with Section 536(2)(j) of the Act, together with CBDT circular No. 18/2017 (Sections 197A(1F) and 80LA of the old Act), tax is not required to be deducted at source on dividend received by an eligible unit in IFSC (Gift city). Self-attested copies of Form 1, as notified by CBDT on 1st April 2024 vide notification No. 28/2024, duly filled, must be furnished. 5. Shareholders holding shares in multiple accounts under different sta [Showing first 8,000 characters — download PDF for full document]