Certificate under SEBI (Depositories and Participants) Regulations, 2018

HAPL\SEC\19\2026-27 15th July, 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Plaza, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001 Bandra(E), Mumbai – 400 051 Stock Code: BSE: 531531 NSE: HATSUN Dear Sir/Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 We hereby submit the certificate received from our RTA, Integrated Registry Management Services Private Limited with regard to confirmation in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. Kindly take the disclosure on record. Thanking you, Yours faithfully, For Hatsun Agro Product Limited C Subramaniam Company Secretary & Compliance Officer Date: 8th July, 2026 The Company Secretary Hatsun Agro Product Limited Plot No. 14(TNHB) Tamilnadu Housing Board “A” Road Sholinganallur Chennai – 600 119 Dear Sir/Madam, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th June, 2026, were confirmed (accepted / rejected) to the depositories by us and the 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 said Certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you Yours faithfully, For Integrated Registry Management Services Private Limited S Giridhar General Manager INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 Email ID: irg@integratedindia.in Regd.Office: 2nd Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017 CIN NO U74900TN2015PTC101466; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”