Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ramco tndustries t-imited Auras Corporate Cent.e, 5d Floor, 98-A, Dr. Radhakrishnan Road, Mvlapore, Chennai EOO OO4. lndia (rlseqtlzile!/:l2u7 8585 t Ref. No.Res,74 "Tl^!1'.j?l.Tri,%'riiiL#'; Ji,ililH:Tll r4.7.2026 The Manager (Listing) BSE Ltd., Rotunda Building Floor 25, "P.1. Towers" Dalal Street, Mumbai - 400 001 Stock Code : 532369 The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, CL, Block G Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Stock Code : RAMCOIND EQ Dear Sirs, Sub : Compliance under Regulation 74(5) ot SEBI (DePositories and Participants) Regulations, 2018 Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 20L8, for the Quarter ended 30h June, 2026, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through NSDL and CDSL during the Quarter ended 30h June, 2026. There was no request for Rematerialization during the said Quarter. Thanking you Yours faithfully For Ramco Industries Limited S. Balamurugasundaram Company Secretary and Legal Head Encl. : a.a. National Securities Depository Limited Trade World, 4n Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel MUMBAI4OO 013 Central Depository Services (India) Limited 25b Floor, Marathon Futurex N M loshi Marg, Lower Parel (East) Mumbai - 400013 :li!:HILUX SiEHttrEm GR^n Rco EENtrO;I R UOO uill Smart CALCIUM SiLICATE Ory w.rk & C.rlrnii Fibre Cement Board NEW AGE RO O- FIIiI G Fibr. c.ment Sheet Tsch S6.vicss R(,llr,,l(,r(,d Oll co 47, P5.K NaBar, R;rJap.rlaynm 626 r08. tndi.r CAMEO CORPORATE SERVICES LIMITED Ref : CAM/RIB/1 4 (5) /2026 4'h July, 2026 THE COMPANY SECRETARY M/S. RAI,ICO INDUSTRIES LIMITED - NEW FV RE t/- AURAS CORPORATE CENTRE 6TH FLLOR 98-A DR RAD}IAKRISHNAN ROAD MYI,APORE CHENNAI 600004 Dear Si,r Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026, Wj-th reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerial isation during the quarter ended 30'h June 2026, were confirmed (accepted/ rej ected ) to the depositories by us and that securities comprised j-n the said certificates have been listed on the stock exchanges where the earlier issued securities are Iisted. We hereby also confirm that the security certificates received for demate rial i sat ion have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of menlcers as the registered owner within stipulated time Iimit under captioned regulations. Thanking you Yours fa ith fu I ly For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER ( SHARES ) CIN No:U67120TN1 998P1C04'1613 'Subramanian Building', No.1, Club House Road, Chennai€00 002. Phone: (D) 04440020710 I 044-2846 0390, Fax: 044-2846 0129 E-maal: Ca!0eO(Dcameoinflia.Ce0 Website: www.cameoindia.com xSOL DCitAt COltIROl, - vAt oETWEEI{O1.APR.2026.nd 3&rU -m25 R/IMCO II{DUSTRIES UM]IED. IEW FV RE U. sno Holdcr t{ElotGY DRFI{O coirFoT CAMDEMI{O ACP SHARES CERIS FOUO6 1 SAMDHA R|BD2025Nm{O5 100@0@013839 054& 3577 40000 40000 1 1 DEEPA mz6 400@ 4{p@ Total 1 1 RAI4CO INDUSTRIES LII4ITED . NEl., FV RE 1/. CDSL DEI'IAT CONTROL VAL BETWEEN:O1.A 3P 0R -. 2 luO N26 -2 0a 2nd 6 sno Holder HEADKEY ORFNO INI{OATE CONFNO CONFDT CA}IDEl|lNO ACP SHARES CERTS FOLIOS 7 RAI'IILABEN OHIRUBHAI RI8D2026C00138 11890890 o4-t4ay-2o26 333 7a-hay-2026 333 7000 Looo 1 7 PATEL RA]ENDRABHAI NARSINHBHAI PATEL tooo 1000 Total 1 1