Certificate under SEBI (Depositories and Participants) Regulations, 2018

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: VIMLANCHAL, HARI NAGAR, ALIGARH, UTTAR PRADESH , 202001, IN. Corporate Address: SUSHAYAT KHURD ALIGARH-AGRA ROAD, NEAR MANGALAYATAN MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, IN. Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 July 09, 2026 BSE Limited, The National Stock Exchange of New Trading Ring, India Ltd, Rotunda Building, P.J. Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, MUMBAI-400001 Bandra (East), MUMBAI-400 051 Scrip Code: 543915 NSE Symbol: PAVNAIND ISIN:- INE07S101038 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2026. Dear Sir/Madam, With reference to the captioned subject, certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 is attached for the quarter ended on June 30, 2026. Please take the same on your record and note that we will continue comply with the other applicable listing compliance. Yours faithfully, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No. A64223 Encl: As Above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN:U67190MH1999PTC118368 C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Website: https://in.mpms.mufg.com Date : 07th July 2026 The Compliance Officer/ Company Secretary Pavna Industries Limited Vimlanchal, Hari Nagar Aligarh- 202001 Uttar Pradesh Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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. Note: We hereby confirm that during the quarter ended 30th June 2026 we have not received any demat/remat request for processing. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited.) Ashok Shetty Vice President – Corporate Registry