Intimation of Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018

MEYER MEYER APPAREL LIMITED Registered office: Mustil No.17, Killa No.8, Village Narsingh Pur, Gurugram- 122004, (Haryana) India APPAREL CIN: L18101HR1993PLC032010 Telephone:91+ 9953696941 E-mail: cs.compliance@meyerapparel.com Website: www.meyerapparel.com MEYER/BSE/2026-27/Q1 July 22, 2026 BSE Limited (“BSE”) Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 531613 ISIN: INE100C01024 Subject: Certificate of Practicing Company Secretary on Capital Reconciliation as per Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir, In compliance with the Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate on Reconciliation of Share Capital Audit obtained from M/s Lalit Singhal & Associates, Practicing Company Secretaries for the quarter ended June 30, 2026. We request you to kindly take note of the same. Thanking you, Yours Faithfully For MEYER APPAREL LIMITED Anjali Tiwari Company Secretary & Compliance Officer M. No: A71283 Encl: As above Lalit Singhal & Associates Add- B-3, Pankaj Tower, Mayur Vihar Company Secretaries Phase-1, New Delhi-110091 +91-9599328377 “@ Lalit.singhal2017@gmail.com The Board of Directors M/s MEYER APPAREL LIMITED Mustil No. 17, Killa No. 08, Village Narsinghpur, Narsinghpur, Gurgaon, Narsinghpur, Haryana-122004 RECONCILIATION OF SHARE CAPITAL AUDIT We have examined the Register of Members, beneficiary details furnished by the Depositories and other records/documents of M/s MEYER APPAREL LIMITED maintained by M/s. Skyline Financial Services Pvt. Ltd. for issuing this certificate, in accordance with Circular No. D &CC /FITTC/CIR-16/2002 dated December 31, 2002 issued by the Securities and Exchange Board of India. In our opinion and to the best of our knowledge and according to the information and explanations given to us and based on such verification as was considered necessaforr yth e purpose, we have to report that the details of the company’s reconciliation of capital and other details as required for the quarter ended June 30%, 2026 are as per our report annexed hereto. Place: New Delhi For Lalit Singhal & Associates Date: 18%" July, 2026 Company Secretaries L Sa inli gt hal DDp2dssbDte.ds 3iN a5 =rg e 7a ti. H: 4 ai u e 6ctc l. a :da 4 32 N = 2rl 3o a0l yI u 0yN 9 0n= am 2 f 7s,y nab 6io cm b1g a .9 3= 0,8 en 9 = 07P rde ce 6= .e 9 1d 20 6fr 9 8e 2bs 8b 5 5o 8 1bsy 9f 7ni 4a 5p3L 5a :63 1ka e cl 5e,7 0l 9 6 i at art :f bi 0w cc4tS 3 5l 346ei c 6 n a8b +j=4 ffg 0f c 098y 83h 5 5f1a 67 fa 8 '8 5m 39fl a7 4 c0, 6 9 b, 5p ' fvb 1fo6 2,ds g 4ct3 nao 2cl f=qdC ex L3o el a4d 8d lb ic8 e tdb 3 = S7z21 inh cf21 9g1 1d a2 h0f 4n a01 5, l36 a, Lalit Singhal C. P. No. 20472 UDIN: A055287H000876351 Lalit Singhal & Associates Add- B-3, Pankaj Tower, Mayur Vihar Company Secretaries Phase-1, New Delhi-110091 +91-9599328377 “ Lalit.singhal2017@gmail.com Reconciliation of Share Capital Audit Report 1. Report for the quarter ended 30.06.2026 2.ISIN INE 100C01024 3. Face Value Rs. 3/- 4. Name of the company MEYER APPAREL LIMITED 5. Registered Office MUSTIL NO. 17, KILLA NO. 08, VILLAGE NARSINGHPUR, Narsinghpur, Gurgaon, Narsinghpur, Haryana-122004 6. Correspondence Address As above 7. Tele No. /Fax No. Tel: 91-9999989623 8. Email Address cs.compliance@meyerapparel.com 9. Name of Stock Exchanges where : Bombay Stock Exchange Ltd, Mumbai Company’s securities are listed No. of Shares % of Total Issued Capital 10. Issued Capital* 80497800 100% 11. Listed Capital 80497800 100% 12. Held in demat form in CDSL 27453305 34.10% 13. Held in demat form in NSDL 44324438 55.07% 14. Physical holding 8720057 10.83% 15. Total No. of shares 80497800 100% 16. Reasons for difference, if any No difference between, (10&11), (10&15) and (11&15). *Does not include 2, 34,800 shares which have been forfeited. 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particul | No. of Applied/Not | Listed on Stock Whether | Whether | In ars Shares applied for Exchanges Intimated | Intimated | principle listing (Specify to CDSL | to NSDL | approval Name) pending SE(Specify Name) J— J— e NA-me | e | e RN 18. Register of Members updated ~ : Yes 19. Reference of previous quarter : NIL with regards to excess dematerialized shares, if any 20. Has the company resolved the : NA matter mentioned in point no.19 above in the current quarter? If not, reason why? 21. Mention the total number of requests, if any, confirmed after 21 days and the total number of requests pending beyond 21 days with the reasons for delay. Total no. of demat No. of requests No. of shares Reasons for delay Requests Confirmed after 21 Nil NA NA Days Pending for more Nil NA NA than 21 days 22. Name, Tel. & Fax No. of compliance: ~ Ms. Anjali Tiwari, Company Secretary & Officer of the company Compliance Officer Tel: 91-9999989623 23. Name, Address Tel. & Fax No : Lalit Singhal, & Regn. No. of the Auditor B-3, Pankaj Tower, Mayur Vihar Phase-1, New Delhi-110091 Tel. +91- 9599328377 ACS 55287 24. Appointment of common agency Skyline Financial Services Pvt. Ltd. for share registry work: D-153A, 1*'Floor, Okhla Industrial Area, Phase-I, New Delhi 110 020 Tel.: +91-11-40450193 E-mail: info@skylinerta.com Website: www.skylinerta.com 25. Any other detail NIL Place: New Delhi For Lalit Singhal & Associates Date: 18 July, 2026 Company Secretaries L Sa inli gt halDDpz22ps7cDeh n.f cs oiN a51 rg 9e1 =s ti.d: 4 ai u a e2 t Ltc af l. 4 :nda a21 N = l 25l lC,o 06l I iu 0y atNn o=d m 2 bSs,y dda 63i iom be1g na .7= 0=8 ec gn = 6 7P 4 rd 1e h3e = .3e 9 2 1d aa0 fr 99 1 8l 20bs b f5 0 o 87b 1sy 9 07ni c 49 p 3 3L 35a :9 1ka e , 0cl c,7 s 1l 9 6 6i 2t trt :f bi = 6 2ew ctS 38 0l 54 Hei c 6b n f8 a +j= 54 fag 0 rc 038y y 63h 5 5e1a a 57a 8 'a8m n 3afl a47 4 a 0c69 6, 5 3, ' fv bb af6 2f fd8 9g 436 fo 2c f9 f5q d e, cx 3 ebl 4d 81b c8 , db3 Lalit Singhal C.P.No. 20472 UDIN: A055287H000876351