General Updates

KPL/2026-27/BSE PRODUCTS LIMITED 09/07/2026 Bombay Stock Exchange Ltd. National Stock Exchange Of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza 5" Floor 25th Floor, Dalal Street Plot No.C/1, G Block MUMBAI -400 001 Bandra Kuria Complex Bandra (E) MU MBAI -400051 Scrip Code : 530299 Scrip Code: KOTHARIPRO Dear Sir, Sub : CERTIFICATE U/R 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30.06.2026 We submit herewith the confirmation certificate dated 6 July, 2026 received from M/s. Alankit Assignments Ltd., Registrar & Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the aforesaid quarter. Kindly take the same on record. Thanking you, Yours faithfully for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Regd. Off.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone +91 512 2312171-72-73-74 info@kothariproducts.i- CIN No. - L 16008 UP 1983 PLC 006254 Health & Wealth ASSIGNMENTS LIMITED We Manage Both To, Date: 06/07/2026 Company Secretary KOTHARI PRODUCTS LTD PAN PARAG HOUSE 24 / 19, THE MALL ,KANPUR ,UTTAR PFtADESH PIN -208001 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/06/2026 , w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, KOTHARI PRODUCTS LTD we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within prescribed timelines. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Alankit Assignments Ltd. KAmAL Digitally signed by KAMAL GARG GARG Date: 2026.07.06 11:04:15 +05 30' Karnal Garg (General Manager) SFR' Registration Nos INB230881235, INF230881235, 1NE230881235, IN8010881234, INF010881234, INE010881234, INE260881235, 'N13050881235. INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 CIN : 07421001_1991PLC042569 Registered Office :205-208, Anarkali Complex, Jhandewalan Extension, New Delhi —110055, India Corporate Office : Alankit House, 4E/2 Jhandewalan Extenstion, New Delhi —110055, India Phone : +91-11-4254 1234 / 2354 1234 I Fax : .91-11-2355 2001 I Website ' www alarikil nem I e-mail : Info@alankit corn Regional Office: R. R. House, Ideal Industrial Estate, Opp, New Empire Mills. Senapati Banat Mary, Lower Patel (West), Mumbai —400013, India Phone : +91-22-4345 1200 / 400 I Fax; +91-22-4058 1206 I e-mail : alankilmumbalgalankitcorn