Innova Captab Limited has announced an interim dividend of ₹2 per equity share for the financial year 2025-26, as approved by the Board of Directors at their meeting held on Friday, January 23, 2026. The dividend represents 20% of the face value of ₹10 each and will be payable to shareholders based on their holdings as on the record date of Friday, January 30, 2026.

Dividend Details and Record Date

The company has set the record date for determining eligible shareholders as January 30, 2026. Shareholders holding equity shares as of this date will be entitled to receive the interim dividend payment.

Tax Deduction Guidelines for Shareholders

The company has issued comprehensive guidelines regarding tax deduction at source (TDS) on the interim dividend payment. Under the Finance Act 2020 amendments to the Income Tax Act 1961, dividend income has been taxable in the hands of shareholders since April 1, 2020. Consequently, Innova Captab Limited is required to deduct TDS at the time of dividend payment.

The TDS rate varies depending on the residential status of shareholders and the documents submitted to the company. To facilitate proper TDS calculation, shareholders are requested to submit relevant documents through the designated portal at https://ris.kfintech.com/form15 by 5:00 PM IST on January 30, 2026.

Electronic Payment Mandate

In accordance with recent amendments to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, notified on November 18, 2025, the company has informed shareholders that dividend payments will be made exclusively through electronic modes. These include:

• NEFT (National Electronic Funds Transfer)
• RTGS (Real Time Gross Settlement)
• NECS (National Electronic Clearing Service)
• Other RBI-approved electronic facilities

Action Required from Shareholders

Shareholders must ensure their bank account details are properly updated and verified to receive dividend payments. The update process varies based on how shares are held:

• Dematerialised shares: Update details with Depository Participant
• Physical shares: Update details with Company's Registrar and Share Transfer Agent

The company has emphasized the importance of updating records promptly to enable timely dividend credit and ensure compliance with the regulatory framework. Detailed communication regarding TDS provisions is available on the company's website at www.innovacaptab.com under the Tax Note section.

Source:

Innova Captab Limited announced its unaudited consolidated and standalone financial results for the quarter and nine months ended 31 December 2025, demonstrating strong operational performance across key financial metrics. The company's Board of Directors approved these results at their meeting held on 22 January 2026, following comprehensive review by the Audit Committee on 21 January 2026.

Consolidated Financial Performance

The company's consolidated financial results showed robust growth across multiple parameters during the third quarter of FY26.

For the nine-month period ended 31 December 2025, consolidated total income reached ₹11,880.72 million, representing substantial growth from ₹9,376.00 million in the corresponding period of the previous year. Net profit after tax for the nine-month period stood at ₹1,028.34 million compared to ₹986.85 million in the previous year.

Standalone Financial Results

The standalone financial performance also reflected positive trends, with total income for Q3 FY26 reaching ₹3,689.32 million compared to ₹2,520.19 million in Q3 FY25.

Regulatory Compliance and Governance

The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) prescribed under section 133 of the Companies Act, 2013, and comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors have subjected these statements to limited review, providing unqualified reports.

The company has fulfilled its regulatory obligations by publishing newspaper advertisements on 24 January 2026 in The Financial Express (English) and The Mumbai Lakshdeep (Marathi), as required under Regulation 47 of the SEBI (LODR) Regulations, 2015. The complete financial results are available on the websites of BSE ( www.bseindia.com ), NSE ( www.nseindia.com ), and the company's official website ( www.innovacaptab.com ).

Corporate Information

Innova Captab Limited, with CIN L2424GM2005PLC150371, has its registered office at 1513, 15th Floor, Sakhi Plaza CHS Ltd., Plot No. 19 & 20, Sector-19D, Vashi, Navi Mumbai - 400703, Maharashtra. The company maintains transparency in its financial reporting and continues to meet all regulatory requirements for listed entities.