Certificate under SEBI (Depositories and Participants) Regulations, 2018

HIIEL k--rm q6 tRI © qfr dr GODAWARI POWER & lspAT REF: GPILINSE & BSE/2026/6392 Date: 10.07.2026 1 . The Listing Department, 2. The Corporate Relation Department, The National Stock Exchange of India Ltd, The BSE Limited, Exchange plaza, C/1, Block G, Bandra Kurla Phiroze Jeej eebhoy Towers, Complex, Bandra (East), Mumbai- 400051. Dalal Street, Munbai -400001 NSE Symbol: GPIL BSE Security Code: 532734 3. The Vice President 4. The Vice President National Securities Depository Limited, Central Depository Services (India) Limited Trade World, "A" Wing, 4th Floor, Marathon Futures, A- Wing, Kamala Mills Compound, 25th Floor, NM Joshi Marg, Lower Parel, Senapati Bapat Marg, Lower Panel, Mrmbai (M.H.)-400 013 Mumbai (M.H.)-400 013 Dear Sirs, Sub: Submission of Cel.tificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to infomi you that the Company has received Certificate from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent relating to Rematerialization/ Dematerialization etc. during the quarter ended 30th June, 2026 which is self-explanatory. You are requested to take note of the above infomation under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018. Thanking you, Yours faithfully, Focr, G-odauwari ePow`er A`nd Ispat Limited Company Secretary Encl: As above _~^rdmrempcAl y *-or ~ Godawari power & lspa. Limited ~ y`pr An lso?OO1:2015, ls014001:2015, ls0 4500l:2018, 50001:2018 &27001.2022 corti{ied company CIN 124100CT1999PLC013756 Registered Office and Works: Plot No. 428/2, Phase 1, lndust-rral Area, Siltora, Roipur -493111, Chhattisgarh, India P: +91 771 4082333, F: +91 771 4082234 corporate Address: Hiro Arcade, Near Old Bus Stand, Pcindri, Rciipur - 4?2004, Chhattisgcirh, India P: +917714082000,F: +917714057601. www.goclawciripowerispat.com,www.hircigroup.com lvIUFG lntime India Private Limited ©MUFG (Formerly Link lntlme India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vlkhroli (West), Mumbai -400083. Tel: +9122 4918 6000 www.in.mpms.mufg.com TO, Date : 01-07-2026 The Compliance Officer/ Company Secretary GODAWARI POWER AND ISPAT LIMITED PLOT NO. 428/2 PHASE I, lNDUSTRIALAREA SILTARA, RAIPUR RAIPUR PINCODE : 493111 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, ln 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 dematerialisa{ion 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 k`ndly take note of the above in your records. Thanking you, Yours faithfully, For MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) af:. L+. \ .--. ` .-..- Ashok Shetty Sr. Vise President-Corporate Registry MUFG lntime India Private Limited A part of MUFG Corporate Markets, a dlvlsion Of MUFG Pension & Market Services