SBI Cards and Payment Services Limited has declared an interim dividend of Rs 2.50 per equity share for the financial year 2025-26. The Board of Directors approved this dividend at their meeting held on Thursday, March 05, 2026, setting the record date as Wednesday, March 11, 2026.

Dividend Details

The interim dividend represents 25% of the face value, calculated on equity shares with a face value of Rs 10 each. The following table summarizes the key dividend parameters:

Electronic Payment Mandate

Following new SEBI regulations, the company has implemented mandatory electronic dividend payments. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) (Fifth Amendment) Regulations, 2025, notified on November 18, 2025, and SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025, dividend payments will be made electronically only to shareholders who have updated their bank account details.

The company will no longer issue dividend warrants, demand drafts, cheques, or any other physical payment instruments. This change ensures faster and more secure dividend distribution to eligible shareholders.

Shareholder Action Required

Shareholders must update their banking and personal information to receive the dividend payment:

• Bank Details: Account number, MICR code, IFSC code, bank and branch information
• Personal Information: PAN details, KYC documentation, contact details including email addresses
• Legal Documents: Nominations, power of attorney details

For shares held in demat form, shareholders should update information with their designated depository participants. Those holding physical shares must update details with the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083.

Contact Information

Shareholders requiring assistance can contact MUFG Intime India Private Limited at +91-8108116767, visit www.in.mpms.mufg.com , or email Investor.helpdesk@in.mpms.mufg.com . Additional information is available on the company's website at www.sbicard.com .

SBI Cards and Payment Services Limited has announced a board meeting to consider interim dividend declaration for the current financial year, along with the closure of its trading window as per regulatory requirements.

Board Meeting Details

The company's board of directors is scheduled to convene on Thursday, March 5, 2026, to deliberate on the declaration and payment of interim dividend on equity shares for the financial year 2025-26. The meeting will specifically focus on determining whether to declare an interim dividend for shareholders.

Record Date and Eligibility

The company has established key dates for dividend eligibility and payment:

Shareholders whose names appear on the Register of Members or in the records of the Depositories as beneficial owners on Wednesday, March 11, 2026, will be eligible to receive the interim dividend, if declared. This record date has been fixed in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In compliance with insider trading regulations, SBI Cards has announced the closure of its trading window. The trading window for dealing in the company's securities will remain closed from February 27, 2026 to March 7, 2026, both days inclusive.

This closure is implemented in accordance with:

• SEBI (Prohibition of Insider Trading) Regulations, 2015
• Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons
• Fair Disclosure of Unpublished Price Sensitive Information guidelines

Regulatory Compliance

The announcement has been made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates companies to inform stock exchanges about board meetings where material matters will be considered. The notification has been sent to both BSE Limited and The National Stock Exchange of India Limited on February 27, 2026.

The communication was signed by Payal Mittal Chhabra, Chief Compliance Officer and Company Secretary, confirming the company's adherence to regulatory disclosure requirements. The information is also available on the company's official website at www.sbicard.com , ensuring transparency for all stakeholders.