Certificate under SEBI (Depositories and Participants) Regulations, 2018

AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in Date: July 10, 2026 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Listing Department, 1st Floor, P. J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 531921 Mumbai – 400 051 Symbol: AGARIND; Series : EQ Sub: Reconciliation of Share Capital Audit Report from Practicing Company Secretary for the Quarter Ended June 30, 2026, pursuant to Regulation 76(1) of SEBI (Depositories and Participants) Regulations, 2018. Dear Sir, Please find attached herewith, Reconciliation of Share Capital Audit Report from Practicing Company Secretary for the Quarter Ended June 30, 2026, pursuant to Regulation 76(1) of SEBI (Depositories and Participants) Regulations, 2018. The above is for your perusal and records. Yours faithfully, For Agarwal Industrial Corporation Limited Yashee Agrawal Company Secretary and Compliance Officer Membership No.: A76352 Encl: a/a AJIT JAIN AJIT JAIN & CO. M.Com, L.L.B. (Hons.), FCS COMPANY SECRETARIES 'PREM VILLA 84, Kailash Park Colony, Mobi le : 9 4250-537 1 0, E-mail : ajitjainS4@gmail.com Near Geeta Bhawan, IND0RE-452 001 The Board of Directors Agarwal Industrial Corporation Limited CIN: L99999MH1995PLCO84618 Eastern Court, Unit No. 201'-202, Plot No-12 V. N. Purav Marg, S.T. Road Chembur, Mumbai (MH) 400071 RECONCILTATION OF SHARE CAPITAL AUDIT REPORT We have examine Depositories and Corporation Lim as'the ComPanY') Private Limited issuing this report pursuant Regul Participants) Regulations, 2 0 LB' informa e explanations In our opinion and to the best of our verification rY' we hereby given to us and Uased on such ieport the following in respect of the Quarter 2026 L. For the quarter elqqgd "orhIIlNE INE204E01012 2. ISIN ; J. Face Value Rs, 10/- 4. Name of the ComPanY I I n du stria I C o rP o r ati o n Limited -Agarwa cIN : LeeeeeMHlee5!!!ee461e ffi.20L-2o2,Plot 5. Registered Office of the ComPanY No. 12, V. N. Purav Marg, S'T' Road' Chembur, Mumbai [M.H') 400071 nrlanre Adrlress Same as Above 7. Telephone & Fax Nos' T "l n22 -2529 Ll 49 / 2529 L75 0 Fax:02?-2529Lt47 rantnct(daicltd.in B. E llm -aa -il Ad od fr es ths e Stock Exchange m; BSE Lt^ita & National Stock securittgqlg-lt$94- Exchanqe of India Limited' where the 10. Issued Capital Number of o/o of total Issued Shares Capital L4957789 IOOo/o Number Name of 17. Listed Capital [Exchange-wise) as of Stock oer Companv record') Shares Exchanges. L4957789 BSE, NSE 12. Held in dematerialized form in Number of o/o of total Paid-up CDSL Shares capital. 10615545 70.97o/o 13. Held in dematerialized form in Number of 0/o of total Paid-up NSDL Shares capital. 4340844 29.OZVy 14. Physical Number of o/o of total Paid-up Shares capital. 1400 O.Olo/o 15. Total No. of Shares (1'2+13+1'4) Number of o/o of total Paid-up Shares canital. L4957789 LOOo/o for if t6. Reasons difference any between [10&11), L0&15), Nil t11&15.) L7. Certifying the details of change in the share capital during the quarter under consilddeerraation as Der tabbllee eiven below: - Particulars* No. of Applied/ Listed on Whether Whether ln-pri. shares N/Applied Stock lntimate intimated Appr. for Listing Exchange dto to NSDL Pending CDSL SE (Specify names) NA NA NA NA NA NA NA *Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buybac[ Capital Reduction. 18. n-gitt.. o f Members is updated [Yes/No)' Yes not,updateduPto@ 19. R"f*"*";? p.evious quarter with regard No eny,- to excess dematerialir"d th"Ig!.U 20. FIas the Company resolved the matter N.A. mentioned in point No. 19 above in the currentquarter? Thetotalno.of."qffi21daysandthetotalno.ofrequests nendins beyond the 2Ldavs with the leasols for,th9 d9l3vj , , - - Particulars fot"t No. of requests confirmed after 21 Pendine for more than 2L da & Fax No' of the CS Yashee Agrawal Comp" lJ ia" nle cep h Oo ffin cee r of the ComPanY [CompanY SecretarY & ComPliance Officer) T el. 0 22 -2529 17 49 / 2529 ILS 0 Fax 022-25291147 Email: cs@aicltd.in Wtr.ttt"t any change Compliance Officer during the previous 2 quarters ftf""t", eaaress, Tel' & Fax No., Regd' Aiit fain & Co. No. of the Auditor Company Secretaries, M.No.:F393 3; C'P.: 287 6 'Prem Vila' 84, Kailash Park ColonY, Near Geeta Bhawan, Indore [M'P') 45200L TeI.0731- 40645t0 fntUfC tnti-" India PvL Ltd Appointment of the Common AgencY for the share registrY work. (FORMALLY LINK INTIME INDIA PRIVATE LIMITED ) REG. NO. INR000004058 i'' FLOOR, C-101, 247 PARK, Les-MARc, vl KHROLI WEST, MUMBAI CITY, MAHARASHTRA 400083 CONTACT DETAILS: T: +91 (22) 49186099. Anv other details that the Auditor may like to provide (e.g. BIFR ComPanY, delisting from SE, Company changed its name, etc.] For Aiit fain & Co. pany Secretaries Date: to/o7 /2026 \ Place: INDORE Aiit fain (Proprietor) COP No.: 2fB76,FCS NO':3933 UDIN - F003933H000799398 Peer Review Certificate No' :64 7 I / 2025 PCS Unique ID NO.: S1998MP0234OO