Certificate under SEBI (Depositories and Participants) Regulations, 2018

Gulshan Polyols Limited CIN: L24231UP2000PLC034918 Corporate Office: G-81, Preet Vihar, Delhi-110092, India Phone : +91 11 49999200 Fax : +91 11 49999202 E-mail : cs@gulshanindia.com Website: www.gulshanindia.com GPL/SEC/25/2026-27 July 13, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Service, Listing Department Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (E), Mumbai Maharashtra- 400 001 Maharashtra-400 051 Scrip Code: 532457 Symbol: GULPOLY Dear Sir/ Madam, Subject: Compliance Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith copy of the Certificate dated July 06, 2026 received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2026 stating that the securities comprised in the said certificate(s) have been listed on the Stock Exchanges. We request you to kindly take the above information on record. Thanking You, Yours faithfully For GULSHAN POLYOLS LIMITED Reetika Pant Company Secretary Encl: as below Regd. Off.: 9th K.M., Jansath Road, Muzaffarnagar, (U.P.) 251001, Ph.: (0131)32958800, Fax: (0131) 2661378 Date : 06/07/2026 Company Secretary GULSHAN POLYOLS LTD. G – 81, PREET VIHAR DELHI PIN - 110092 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 3 0 / 0 6 / 2 0 2 6 , w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, GULSHAN POLYOLS LTD. we hereby confirm and certify the following: Thesecuritiescomprisedinthesaidcertificate(s)havebeenlistedontheStockExchangesThesaid certificate(s)afterdueverificationhavebeenmutilatedandcancelledandthenameofdepositoryhasbeen substitutedinourrecordsasregisteredownerwithinprescribedtimelines. Werequestyoutokindlytakenoteoftheabove. ThankingYou, Yoursfaithfully, ForAlankitAssignmentsLtd. KamalGarg (GeneralManager) SEBIRegistration.Nos. INB230881235,INF230881235,INE230881235,INB010881234,INF010881234,INE010881234,INE260881235,INB050881235,INP000001363,IN-DP-NSDL-14-96,IN-DP-CDSL-43-99 CIN:U74210DL1991PLC042569 RegisteredOffice:205-208,AnarkaliComplex,JhandewalanExtension,NewDelhi–110055,India CorporateOffice:AlankitHouse,4E/2JhandewalanExtenstion,NewDelhi–110055,India Phone:+91-11-42541234/23541234IFax:+91-11-23552001I Website:www.alankit.com Ie-mail:info@alankit.com RegionalOffice:R.R.House,IdealIndustrialEstate,Opp.NewEmpireMills,SenapatiBapatMarg,LowerParel(West),Mumbai–400013,India Phone:+91-22-43481200/400IFax:+91-22-40581206Ie-mail:alankitmumbai@alankit.com