Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 13, 2026 The Manager, The Manager, Dept. of Corporate Services Listing Department, B S E Limited National Stock Exchange of India Ltd. 25th Floor, P. J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex Fort, Mumbai - 400 001 Bandra (East), Mumbai -400051 [BSE Code: 532768] [NSE Symbol: FIEMIND] Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026, as received from M/s. MUFG lntime India Private Limited, Registrar and Share Transfer Agent of our Company. This is for your information and records please. Yours faithfully, For Fiem Industries Limited Arvind K. Chauhan Company Secretary Encl: A/a MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi —'110058. Tel: +91 11 4941 1000 www.in.mpms.mufg.com July 13, 2026 Company Secretary M/s Fiem Industries Limited Unit No. 1A&1C, First Floor, Commercial Towers Hotel JW Marriott, Aerocity New Delhi-110037 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, 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 (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 dematerialisation 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 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) Swapan Kumar Naskar Associate Vice-President & Head (Delhi Branch) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services