Certificate under SEBI (Depositories and Participants) Regulations, 2018

Gauzlru-lT GtL/cKP/2026-27 July 14,2026 BSE Limited National Stock Exchange of lndia Limited Floor25,PJTowers, ,,EXCHANGE PLAZA", Dalal Street, Bandra - Kurla Complex, Mumbai - 400 001. INDIA Bandra (East), Mumbai - 400 051. INDIA Scrip Code: 532726 Symbol: GALLANTT Sir/Madam, SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPoslToRlEs AND PARTICIPANTS) REGULATIONS, 2018 FOR THE qUARTER ENDED 3OIH JUNE, 2026 ln compliance with Regulation 74(5) of the Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 201.8, please find enclosed copy of the certificate received from M/s. Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2026. Please acknowledge the receipt of the same. Thanking you, Yours faithfully, FoT GALLANTT ISPAT LIMITED Nitesh Kumar (cs & coMPLIANCE OFFICER) M. No. F7496 Encl: As above GALLANTT ISPAT LIMITED CIN: L2209UP2005PLC195550 RegistereJ Office & Gorakhpur Unit Gorakhpur Industrial Development Authority (GIDA)' Sahianwa' Gorakh put '2732O9' lJtlar Pradesh Tele-fax 0551 3515500, E-mait csgml@gallantt'com' Website: www'gallantt'com Guiarat Unit Survey No' 175[, Near Totl Gate' Samakhyali' Bhachau' Distt' Kutch - 370150' Guiarat NICHE TECHNOLOGIES PRIVATE LIMITED (An ISO 9001:2015 Certified Company) (Registrars & Share Transfer Agent) CIN: U74140W81994PTC052536 34, Auckland Place, Tth Floor, Room No. 7A & 78, Kolkata - 7OO 017 Phones: (033) 2280 66LG 166L7 166L8 Fax: (033) 2280 66L9 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com Date: 06.07.2026 GALLANTT ISPAT LIMITED Gorakhpur Industrial Development Authority (GIDA) Sahjanwa, Gorakhpur - 273209 Uttar Pradesh Dear Sir / Madam Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th June 2025 ln reference to the above captioned subject, we as RTA of your company hereby confirm that the securities received from the depository participants for demateria lisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificate 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 mutilated and cancelled after due verification and the name of the depository have been substituted in the register of members of the company as the registered owner. For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent) ( Ashok Sen Manager - EDP