Certificate under SEBI (Depositories and Participants) Regulations, 2018

10th July, 2026 BSE Ltd National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No. C/1, ‘G’ Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E), BSE Scrip Code: 500020 Mumbai – 400 051 NSE Symbol: BOMDYEING Dear Sir/Madam, SUB: CERTIFICATE IN TERMS OF REGULATION 74(5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018. We refer to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2026. Kindly take the same on record. Thanking You, Yours faithfully, For The Bombay Dyeing and Manufacturing Company Limited Sanjive Arora Company Secretary Membership No.: F3814 Encl.: As above R: KFIN/BDML/74(5)/Q1/2026-27 July 09, 2026 THE COMPANY SECRETARY THE BOMBAY DYEING AND MANUFACTURING COMPANY LTD NEVILLE HOUSE J N HEREDIA MARG BALLARD ESTATE MUMBAI, MAHARASHTRA 400001. Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st April, 2026 to 30th June, 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization; • confirmed (approved/rejected) demat requests; • confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed; • immediately mutilated and cancelled the said security certificates after due verification and • name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thanking you, For KFIN TECHNOLOGIES LIMITED D Suresh Babu Sr. Manager