Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 09, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir/Ma’am, Please find attached certificate received from our RTA - KFin Technologies Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. This is for your information and records. For PG Electroplast Limited Deepesh Kedia Company Secretary KFIN/PGE/CDSL/74(5) E/1 Date: 01‐07‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the PG ELECTROPLAST LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED SHARMILA HEMANT AMIN ASSISTANT VICE PRESIDENT CC TO: PG ELECTROPLAST LIMITED P‐4/2 TO 4/6, SITE‐B, UPSIDC INDUSTRIAL SURAJPUR, GREATER NOIDA, GREATER NOIDA UTTAR PRADESH 201306 KFIN/PGE/NSDL/74(5) E/1 Date: 01‐07‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the PG ELECTROPLAST LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED SHARMILA HEMANT AMIN ASSISTANT VICE PRESIDENT CC TO: PG ELECTROPLAST LIMITED P‐4/2 TO 4/6, SITE‐B, UPSIDC INDUSTRIAL SURAJPUR, GREATER NOIDA, GREATER NOIDA UTTAR PRADESH 201306