Certificate under SEBI (Depositories and Participants) Regulations, 2018

MANUFACTURER OF BULK DRUGS & IMPORTERS OF SOLVENTS & CHEMICALS H.O: 203/4 SAHAKAR BHAVAN, 340/48 N.N STREET, MUMBAI-400009 : (022) 23455543 Email: corporate@aareydrugs.com REGD OFF. & FACTORY: E-34 MIDC, TARAPUR, BOISAR, DIST.-THANE (02525) 271049 Email: info@aareydrugs.com CIN:L99999MH1990PLC056538 Date:- 8th July, 2026 BSE Limited National Stock Exchange of India Limited The Manager, Exchange Plaza Corporate Service Department BandraKurla Complex, P.J. Towers, Dalal Street, Bandra (E), Mumbai- 400 001 Mumbai – 400051 Scrip Code: 524412 NSE Symbol: AAREYDRUGS Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2026. Dear Sir/Madam, We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent of our Company for quarter ended 30thJune, 2026. Please take on record of the same and oblige Thanking You, Yours faithfully, For Aarey Drugs & Pharmaceuticals Limited Nimit Ghatalia Director DIN: 07069841 Encl.: a/a MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary AAREY DRUGS & PHARMACEUTICALS LIMITED E 34, MIDC TARAPUR, BOISAR DIST THANA THANE PINCODE : 401506 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services