Certificate under SEBI (Depositories and Participants) Regulations, 2018

Universus Photo Imagings Limited (Formerly known as JINDAL PHOTO IMAGING LIMITED) CIN: L22222UP2011PLC103611 Corp. Off.: Plot No. 12, Sector-B-1, Local Shopping Complex, Vasant Kunj New Delhi-110070 Tel: 91-011-40322100, Email: cs_uphoto@universusphotoimagings.com Website: www.universusphotoimagings.com UPIL/DE-PT/SE/2026-27 Date: July 14, 2026 To, To, The Manager Listing The Manager Listing National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Fort, Mumbai – 400 001 NSE: Symbol: UNIVPHOTO BSE: Scrip Code: 542933 Dear Sir/Madam, Sub: Compliance Certificate under Regulation 74(5) for the quarter ended June 30, 2026 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018, please find enclosed herewith compliance certificate received from our Registrar and Share Transfer Agents (RTA) i.e., M/s KFin Technologies Limited for the quarter ended June 30, 2026. This is for your information and record please. Yours Sincerely, For Universus Photo Imagings Limited Suresh Kumar Company Secretary ACS: 41503 Encl.: As above Regd. Office: 19th K.M Hapur Bulandshahr Road, P.O Gulaothi, Distt. Bulandshar (UP)-245408 R:/KFIN/UPIL/Reg74 (5)/Q1/FY2025-26 July 06, 2026 THE COMPANY SECRETARY UNIVERSUS PHOTO IMAGINGS LIMITED REG.OFFICE :19TH KM HAPUR BULANDSHAHR ROAD P.O GULAOTHI DIST BULANDSHAHR BULANDSHAHR 245408 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st April, 2026 to 30th June, 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization; • confirmed (approved/rejected) demat requests; • confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed; • immediately mutilated and cancelled the said security certificates after due verification and • name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED D Suresh Babu Sr. Manager