Jubilant Ingrevia Limited has announced the convening of its 7th Annual General Meeting (AGM) scheduled for Wednesday, August 26, 2026, at 3:00 p.m. (IST). The meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without the physical presence of members, in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Members attending through VC/OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013.

The company published newspaper advertisements in Financial Express (English – All Editions), Jansatta (Delhi), and Hindustan (Moradabad) Hindi Editions on August 02, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM Notice along with the Annual Report for the Financial Year 2025-26 was disseminated via email to registered members on Saturday, August 01, 2026. Members who have not registered their email addresses will receive a letter with a weblink to access the AGM Notice and Annual Report.

Final Dividend and Record Date

The Board of Directors has recommended a final dividend for FY 2025-26, subject to approval by members at the AGM. Key details related to the dividend are as follows:

Pursuant to the Income Tax Act, 2025, dividend income is taxable in the hands of members, and the company is required to deduct tax at source (TDS) at applicable rates. Members are requested to update their Residential Status, PAN details linked with Aadhaar, and category with their Depository Participant(s) or, in the case of physical shares, with the company by emailing ingrevia.dividend@jubl.com on or before Friday, August 14, 2026.

E-Voting Schedule and Process

In compliance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI Listing Regulations, members will be provided with the facility to cast their votes electronically. The e-voting facility will be provided by National Securities Depository Limited (NSDL). The key e-voting dates are outlined below:

Members who have cast their vote through remote e-voting prior to the AGM may still attend and participate in the meeting through VC/OAVM but shall not be entitled to cast their e-vote again. The e-voting facility will also be available during the AGM for members who have not exercised their vote through remote e-voting.

KYC and Email Registration Requirements

Shareholders are urged to ensure their KYC details and email addresses are updated to avoid any disruption in receiving the dividend or AGM communications:

• Physical shareholders: Required to submit Forms ISR1, ISR2, and SH-13 along with requisite documents by emailing investors.ingrevia@jubl.com or ria@alankit.com , or by submitting originals to the Company's Registrar and Share Transfer Agent (RTA), Alankit Assignments Limited, at 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055.
• Demat shareholders: Requested to register/update their email addresses and KYC details with their respective Depository Participants (DPs).
• With effect from April 1, 2024, shareholders holding shares in physical mode who have not registered or updated their email IDs and/or other KYC details will be eligible for dividend only upon completion of KYC with the RTA.

Voting Results and Disclosure

The results of voting on the resolutions set out in the AGM Notice will be declared within two (2) working days of the conclusion of the AGM. The results, along with the Scrutinizer's report, will be placed on the company's website at www.jubilantingrevia.com and on NSDL's website immediately after declaration by the Chairman or a person authorised by him. The results will also be communicated to the stock exchanges. For queries related to e-voting, members may contact NSDL on Toll Free No.: 022-4886 7000 or email evoting@nsdl.com .

Jubilant Ingrevia has issued a communication to shareholders detailing the Tax Deduction at Source (TDS) procedures for its proposed final dividend of ₹2.50 per equity share for FY26. The company urges investors to submit requisite declarations and documents by Friday, August 14, 2026, to ensure accurate withholding and avoid higher tax deductions. This disclosure follows the Board’s recommendation of the dividend on May 26, 2026, which is subject to shareholder approval at the 7th Annual General Meeting (AGM) scheduled for August 26, 2026.

The final dividend, combined with an interim payment of ₹2.50 per share already made during FY26, brings the total payout for the financial year ended March 31, 2026, to ₹5.00 per share. The record date for determining entitlement is fixed as Friday, July 24, 2026. Dividends will be paid electronically in compliance with SEBI regulations notified in November 2025 and February 2026; physical warrants or cheques are no longer issued. Shareholders must ensure their KYC details, including bank accounts linked to Aadhaar, are updated with their Depository Participant or Registrar and Transfer Agent (RTA), Alankit Assignments Limited, to facilitate seamless receipt of funds.

Withholding Tax Rates for Resident Shareholders

Under the Income-tax Act, 2025, Jubilant Ingrevia will withhold taxes based on the shareholder’s residential status and documentation. For resident individual shareholders, no tax will be deducted if the total dividend received during Tax Year (TY) 2026-27 does not exceed INR 10,000. Other resident shareholders face varying withholding rates depending on PAN validity and exemption claims.

Shareholders seeking nil or lower deduction must submit self-attested copies of PAN cards, relevant forms (such as Form 121), and registration certificates via email to ingrevia.dividend@jubl.com . The company reserves the right to verify PAN numbers against National Securities Depository Ltd. (NSDL) records and may apply a higher withholding rate under Section 397(2b) if information is missing or inconsistent.

Guidelines for Non-Resident Investors

Non-resident shareholders, including Foreign Institutional Investors (FIIs) and Foreign Portfolio Investors (FPIs), are subject to a standard withholding rate of 20% plus applicable surcharge and cess, unless they qualify for a beneficial rate under an applicable Double Taxation Avoidance Agreement (DTAA). To avail treaty benefits, non-residents must submit a Tax Residency Certificate (TRC) for TY 2026-27, a self-declaration in online Form 41 filed on the India Income Tax Portal, and declarations confirming no permanent establishment or business connection in India.

Specific exemptions apply to certain entities:

• Sovereign Wealth Funds and Pension Funds: Eligible for nil withholding if they comply with conditions under Serial Number 7 of the Fifth Schedule of the Act and provide relevant CBDT notifications.
• Category III AIFs in IFSCs: Subject to 10% withholding plus surcharge and cess, requiring SEBI registration proof.
• Residents of Notified Jurisdictional Areas: Subject to a flat 30% withholding rate with no treaty benefits.

Compliance and Deadlines

All communications regarding tax rate determination must be received by Friday, August 14, 2026. Submissions after this date will not be considered for the current dividend payout. The company will issue soft copies of TDS certificates via email post-payment, allowing shareholders to download tax credit statements from the Income Tax Department’s website. Shareholders holding shares under multiple accounts with different residential statuses will be taxed at the highest applicable rate across all holdings under the same PAN. Any discrepancies in submitted documents may lead to rejection of beneficial rates, with the company deducting tax at the higher statutory rate without further notice.