Certificate under SEBI (Depositories and Participants) Regulations, 2018

Krn"n alloys ltd l5O 900'l : 2008 COI'IPANY Registered Office : Ideal Centre, 4th Floor 9, A.J.C. Bose Road, Kolkata - 700 017 T (033) 4063 2393 E office@maithanalloys.com W www.maithanalloys.com CIN : 127'l 01 W81985P1c039503 9rh J,t|y,2026 Secretary 1l The 2l Listing Department Limited The Calcutta Stock Exchange National Stock Exchange of India Ltd, Range 7, Lyons Exchange Plaza, Banfua-Kur1a Complex, Kolkata- 700 Bandra (E), Mumbai - 400 051 10023915 Scrip code: Scrip code: MAITHANALL Ref: ISIN: INE683C01011 Sub: Confirmation of Dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madarn, It is hereby confirmed that Company has not received any dematerialization request dufing the period from lst 4ptt1,2026 to 30s June, 2026. Consequendy, the Company was not required to destroy/mutilate/cancel any share certificates in accordance with the provision of Sub-Regulation 5 of Regulation 74 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. A confirmation to this effect as received from our Regishar and Trarufer Agent (RTA), Maheshwari Datamatics Pvt. Ltd., having its registered office at 23, R.N. Mukherjee Road, 5th Floor, Kolkaia-700001 is enclosed for your records. Thankhg you, Yours faithfully, ai atha n Allo .,y s L 'imited Rajesh K. Shah Company Secretary Encl : a/a cc: 1. The Corporate Relationship Departmmt BSE Limited 1"t Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort, Mumbai-4o0 001. Scdpt Code: 590078 Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25tt Floor, NM Joshi Marg, Lower Parel, Mumbai-4oo 013 Works : Unit - : P.O. Kalyaneshwari - 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, PO. Atchutapuram, Dist. Visakhapatnam - 531 011 (Andhra Pradesh) Unit - lV : APIIC Growth Centre, Bobbili, Vizianagaram - 535 558 (Andhra Pradesh) MAHESHWARI DATAilIATICS PvT. LTD. REgd. O{t : 23, R N. l,tuIhsrso Re6d, 5[t Fhort Xo&(ak - 7O0 Fhorxt i 2e3r.88t8 cod8@md@.co.n. * E.meil : W€bsfro : U.n S 1 ltg, 47 oet 07 /?4,6 |rAtTI{AN 6LL0y5 LrD. - I*E!S3COI0l! IP€}L CE TFE. FLOON 'TIH ',AJCEggERIAD }i8L'(ATA P tr{ 7000r 7 D*er gir i l{ldsnr gubt C6npl i lns? R*tardifig cnna'i r"r'*atr Bn Of DenaterlallEitien {s Fer. Regtrt.ti&n 7a(!} of SeEuritlee rnd Excha.g* Bs.rd af lndir :D::::::::::: -:::-:.::::::'::::: .1:::l :il::::-:1: : *!, .,fnf irn thst r|o d€,qrleri3lirat!{h rsquest fgr sqeiLu th.r"oi Gf gcur carprng u.* ror'fira.d dur.lEg thc psrtsd 0lloaleoaa [c, 3olo6leoa6. lharrk ing You, Yovnr I Ei ihFu t lg Pvr. Lrt. F&r AnATtcS a,: nT,-ji- -, -iL-r jr Fr.i:\, ' , i.,- i- rrvf I Ai':'- r'oc i,:1.:.:,trar ' ,'' -. L"n 't":