AGI Greenpac Limited disclosed on September 16, 2026, that Crisil ESG Ratings and Analytics Limited assigned it an independent ESG rating of Crisil ESG 60, categorized as Adequate. The rating was dated September 15, 2026.

The company clarified that it did not engage Crisil for this assessment. Instead, the rating agency prepared the report independently using data available in the public domain.

Regulatory Disclosure

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026.

Corporate Governance

Ompal, Company Secretary & Compliance Officer, signed the disclosure. The company stated that the rating details are available on its website for investor information.

AGI Greenpac Limited has notified shareholders of the record date and tax deduction procedures for its proposed final dividend of ₹7 per equity share for FY26. The company’s Board of Directors recommended the payout during its meeting on April 27, 2026, subject to approval at the upcoming Annual General Meeting.

Dividend Timeline and Eligibility

The 66th Annual General Meeting is scheduled for Tuesday, September 22, 2026, at 12:30 pm via video conferencing or other audio-visual means. To determine eligibility for the dividend payment, the register of members and share transfer books will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026.

Shareholders whose names appear on the company’s register as of Tuesday, September 15, 2026, will be eligible for the dividend. This includes beneficial owners as per depository records from National Securities Depository Limited and Central Depository Services (India) Limited as of the close of business on that date.

Tax Deduction at Source Guidelines

Under the Income Tax Act, 2025, dividends are taxable in the hands of shareholders. The company will deduct tax at source (TDS) based on the shareholder’s status and documentation provided before the deadline.

Resident Shareholders

For resident individuals, no TDS applies if the aggregate dividend does not exceed ₹10,000 in the tax year. For amounts exceeding this threshold, a standard rate of 10% applies if a valid PAN is linked. Failure to provide a valid PAN or link Aadhaar results in a higher deduction rate of 20%.

Specific exemptions apply to certain entities:

• Mutual funds specified under Section 393(5) face nil TDS upon self-declaration.
• Insurance companies exempt under Section 393(4) also face nil TDS with proper documentation.
• Alternative Investment Funds established in India qualify for nil TDS with SEBI registration proof.

Non-Resident Shareholders

Non-resident shareholders generally face a TDS rate of 20%, plus applicable surcharge and cess. Foreign Institutional Investors and Foreign Portfolio Investors are subject to the same standard rate unless they claim benefits under Double Tax Avoidance Agreements.

To avail DTAA benefits, non-residents must submit:

• Self-attested PAN card or relevant identification details
• Tax Residency Certificate for April 2026 to March 2027
• Electronically generated Form 41
• Self-declaration meeting DTAA eligibility requirements

KYC and Documentation Deadline

All shareholders must update their Know Your Customer details and submit necessary tax exemption documents by Tuesday, September 15, 2026, at 11:59 pm. Physical shareholders must coordinate with the Registrar and Transfer Agent, Maheshwari Datamatics Pvt. Ltd., while demat holders should update records with their depository participants.

Documents required include Form 121 for resident individuals claiming exemption, Form 41 for non-residents, and valid PAN cards. The company reserves the right to reject incomplete submissions. Any tax deducted at a higher rate due to insufficient documentation can be claimed as a refund by filing income tax returns, but no claims will lie against the company for such deductions.