Certificate under SEBI (Depositories and Participants) Regulations, 2018

KANANI INDUSTRIES UMITED CIN : L51900MH1983PLC029598 July 13,2026 Listing Department, Asst. General Manager- Dept of Corp. Services, National Stock Exchange of India Ltd. Bombay Stock Exchange Ltd. Exchange Plaza, Plot no. C/1, G Block, 1st Floor, P.J. Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051. Mumbai: 400001, Respected Sir/Madam, W Rei gt uh are tf ie or ne n 7c 4e 5t )o t oh fe a hb eo v Se E- Br Ie f Re er gr ue ld c ia op nt ,i o 2n 0e 1d s fu ob rj e tct h, w qe a rr te rfi l ei nng eh der Je uw nit eh 3C 0e ,r t 2i 0fi 2c 6a t re u cen id ve er from a Registrar Transfer Agent (MUFG Intime India Pvt. Ltd.) Kindly find the same in order. Thanking You, Yours faithfully, For KANANI INDUSTRIES LIMITED HARSHIL KANANI (MANAGING DIRECTOR) DIN: 01568262 Encl.a/a Factory : Regd. Office : Plot No. 42, DC 6112-13, Bharat Diamond Bourse, G-Block, Surat Special Economic Zone, Bandra Kurla Complex, Bandra (E), Sachin, Surat, Gujarat - 394 230. Mumbai, Maharashtra - 400 051. Tel.: +91 261 321 5152 Tel.: 491 22 4005 0222 | Fax : +91 22 3008 4000 Website : www.kananiindustries.com Email : info@kananiindustries.com MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 01-07-2026 The Compliance Officer/ Company Secretary KANANI INDUSTRIES LIMITED 915C, THE CAPITAL, PLOT NO. C70,, G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI PINCODE : 400051 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, 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 (acceptedirejected) 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 confirmedirejected 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) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services