Certificate under SEBI (Depositories and Participants) Regulations, 2018

~)OLOIIIIII L.G. BALAKRISHNAN & BROS LIMITED BSE Limited The National Stock Exchange of India imited Phiroze Jeejeeboy Towers Exchange Plaza Dalal Street Sandra Kurla Complex Mumbai 400 001 Sandra (E), Mumbai 400 051 Script Code: 500250 Script Code: LGBBROSL TD SEC I Compliances I 2026-27 July 10, ~ 026 Dear Sirs, Sub: Certificate under Regulation 74_(5_1 of the SEBI lDe_Qositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) R~gulations, 2018, for the Quarter ended June 30, 2026, based on the certificate received fr m Cameo Corporate Services Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization: c) The securities comprised in the said Certificate(s) of Security have been lis ed on the Stock Exchanges; and d) The said Certificate (s) after due verification have been mutilated and cancel! d and the name of the depository has been substituted in our records as the registered ow ~er. Kindly take the same on your records. Thanking you, Yours faithfully, For L.G Balakrishnan & Bros Limited M Lakshmi Kanth Joshi Sr General Manager (Legal) & Company Secretary Encl: As above Regd. Office: 6 I 16 I 13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006. Tamil Nadl , India CIN : L29191TZ1956PLC000257 ·Ph: (0422) 2532325 Fax: (0422) 2532333 E-mail: info@lgb.co.in www.lgb.co.in CAMEO CORPORATE SERVICES LIMITE REF: CAM/LGC/2026 July 03,2026 M/s. L.G. Balakrishnan & Bros. Ltd. No. 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchang Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the se urities received from the depository participants for dematerialization during the quar er ended 30th day of June 2026, were confirmed (accepted /rejected) to the depositories by us nd that securities comprised in the said certificates have been listed on the stock exchan es where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialisat on have been mutilated and cancelled after due verification by the Depository Participant an the name of the depositories have been substituted in Register of Members as the registered wner within 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours f~~fully for CAJ 0 CORPORATE SERVICES LTD MANAGER (SHARES) "Subramanian Building", 1, Club House Road, Chennai- 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https:l/wisdom.cameoindia.com, Website: www.cameoiridia.com CIN No.: U67120TN1998PLC041613