Certificate under SEBI (Depositories and Participants) Regulations, 2018

14th July, 2026 The Secretary The Secretary The Secretary BSE Ltd National Stock Exchange of The Calcutta Stock – P. J. Towers, 25th Floor India, Listing Dept. Exchange Limited Dalal Street Exchange Plaza, 5th Fl. 7, Lyons Range MUMBAI – 400 001 Plot No. C/1, G-Block KOLKATA – 700 001 Scrip Code: 532654 Bandra-Kurla Complex Scrip Code: 10023930 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the compliance certificate for quarter ended 30th June, 2026, received from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt Ltd. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com pvr. naanESHWARr DATAMATIcs LTD. Regd. off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 7oo 001 , phone :2249-2249,2243-so2g, 2231-6g39 E.mail : contact@mdplcorporate.com, Website: www.mdpl.in, CIN : U20221WB1982pTC034886 Sl l*a-1S *?"; *7 / EOE* r'TfiLES} HU$SEL INSIA LIfiITED I r.iE ?48G01 0 1 g FSUR MANG$E LAFIE HSLHATA P TSOOO r $*ar Si r I Fiadar', ' 5uh I Cc'mp 1 i anr* Regerd i i-ig C,:nf ir'i,'at i c,n CIf' S*rnreLer'i al i sati *n Es F*r' Regul aLic,rr 74 {3} of $ecur.iti*s and Exrheng* B*ar.d *f India tS*pngit,3i'i*s et"rd Psr'licipar-rt*l ft*gul ations, gS!& l.t* ca|'tfirri havirig sent" Lh* $*r,rat Tr'an:.fer' FlpgisteE. for' Lhe Fer.i*d $t/*4/e$e& t,'r 3$10&lH*eS tcr thr d*pc,siLc'r'H/deprrsit*r'i€-s ar':d ag u*1i as t* *I 1 th* $L*rh Excheng*r, uher'a U.;lur.Shares ar'e listed. l.ler' et er h*r'ehU r*;',f irrr having D*str'*ged/fiuLi l ated lCancel l*d al l the spcur"- iL iag r,sreived fr,',rl'r'r-he r*|if,pr.rteC $Fs after. D*naLer'i sl i gati *n uriLhir"r Lhe etipulat*d Ltrie, Tharrk Yc,u, Y*ur'6 f aithfut ig F*r m Slli-}Afr i SA?AT'!AT I CS PIJT . LTD . KOLI$TA ftE'., I S Tfr Aft S ".si wL1>1'rJ<).l-tEl ffiffit