Certificate under SEBI (Depositories and Participants) Regulations, 2018

Y SHREE RAM PROTEINS LTD. JAS-ANZ Reg Off: B-206, The Imperial Heights, Opp. Big Bazaar, 150 Ft. Ring Road, Rajkot-360005, Gujarat, INDIA. Ph. +91 281 2581152 Pr— Fact At. Bhunava, Ta. Gonda Dist, 2825 280634 / 35 | Fax. +91 7878036500 SHREE RAM i sh 5 om, info@shreeramproteins.com proteins lted == web: www.s otein Corporate Identity Number (CIN) L0140562008PLC054913 September 05, 2026 Manager - Listing Compliance National Stock Exchange of India Limited “Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dear Sir/Ma'am, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Ref.: Shree Ram Proteins Limited, Symbol: SRPL Dear Sir/Ma’am, In compliance to regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018, we are enclosing certificate issued by the MUFG Intime India Pvt. Ltd, (Formerly known as Link Intime India Private Limited), Registrar and Transfer Agent (“RTA”) of the Company confirming the compliance of regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30t June, 2026. Requestyou to take above on your records and acknowledge the same. Thanking you, Yours faithfully, SHREE RAM PROTEINS LIMITED Lalitkumar Chandulal Vasoya Chairman and Managing Director DIN: 02296254 MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 01-07-2026 The Compliance Officer/ Company Secretary SHREE RAM PROTEINS LIMITED IMPERIAL HEIGHTS TOWER-B, SECOND FLOOR, OFFICE NO. B-206 150 FT RING ROAD,OPP BIG BAZAR RAJKOT PINCODE : 360005 Sub: Confirmation Certificate under Regulation 74(5) of Securies 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 (acceptedirejected) 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 confirmedirejected 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 Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services