Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

NEIL INDUSTRIES LIVMITED CIN : L51109WB1983PLCO36091 October 01, 2026 Corporate Relation Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Serip Code: 539016 Sub: Submission of Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/ Madam, With reference to the above, please find enclosed herewith the Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, as received from the Company's Registrar and Transfer Agent, Skyline Financial Services Private Limited. Request you to take the same on record. Thanking You, Yours sincerely, For Neil Industries Limited Suryansh Nigam Company Secretary and Compliance Officer Membership No.: ACS-79015 Encl: As above R/o : 88 B, (Ground Floor), Lake View Road, Kolkata- 700029, Ph.:033-40088545 Corp.0ff.: 14/113, Civil Lines, 402-403, Kan Chambers, Kanpur-208001,M.: 8953338815 E-mail : neilindustrieslimited@gmail.com, neilil@rediffmail.com . Web : www.neil.co.in SSkkvyi ifie Skyline Financial Services Pvt. Ltd. Financial s.mmm uw SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 01, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary NEIL INDUSTRIES LIMITED CORP. OFF. :- 14/113,CIVIL LINES 402-403,KAN CHAMBERS KANPUR (U.P.) 208001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.rt. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ NEIL INDUSTRIES LIMITED ” CIN: L51109WB1983PLC036091. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com