Certificate under SEBI (Depositories and Participants) Regulations, 2018

Golden Tobacco Limited (Estd. 1930 + Founder: Late Narsee Monjee + Incorporated 1955) Manufacturers of Quality Cigarettes / € igars £30 900% Inward No: Date: 07/07/2026 Dept. of Corporate Service (CRD) Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra East, Mumbai-400001 Mumbai-40005 1 Scrip Code: 500151 Symbol: GOLDENTOBC Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30", 2026. Dear Sir/Madam, With reference to the subject mentioned above, we are submitting herewith the certificate issued by our Registrar and Share Transfer Agent (RTA), M/s MUFG Intime India Private Limited. This submission complies with the requirements under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2026. Kindly take the above information on record. For Golden Tobacco Limited (Under CIRP Process) Dr. Vichitra Narayan Pathak (Resolution Professional) Factory & Registered Office : Darjipura, Post-Amaliyara, Vadodara - 390 022. (Gujarat). Phone : +91 0265 2540597 Fax : +91 0265 2541025 P.O. BOX : 196, VADODARA New Delhi Office : Golden Tobacco Limited, 1303-1304, Vijaya Building, 17, Barakhamba Road, New Delhi-110 001. Phone: +91 011 23314451, 23711531 Fax: +91 011 23314457 Mumbai Office ; Golden Tobacco Limited, Tobacco House, S. V. Road, Vile Parle(W), Mumbai-400 056. Phone ; +91 022 26713951 Fax:+91 022 26711784 website ; www.goldentobacco,in MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999P1T83C618 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai — 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com 4 July 2026 The Company Secretary Golden Tobacco Limited AT-Darjipura, Post — Amaliyara Vadodara — 390022 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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. Note: We have not received any request for Dematerialization or Rematerialization. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President— Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Service