Certificate under Reg 74 (5) of SEBI(DP) Regulations 2018 for quarter ended September 30 2026

TEXTILES Ref. GTNC/2026-27 Oct 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI — 400 001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September 2026 Ref: GTN TEXTILES LIMITED (Scrip Code:532744) Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the Certificate dated October 1, 2026 for the quarter ended 30" September, 2026 issued by our Registrar and Share Transfer Agent (RTA) M/s Integrated Registry Management Services Private Limited — Chennai. This is for your information and records. Thanking you, Yours faithfully, For GTN TEXTILES LIMITED Digaty sgnac by Emacel fochramanis To , Ernackal B e iSl i C| pseudonym=020z T SqinGmytiy7 sSandpb0d. Kochuraman Nair s esss. Balakrishnan [e E K Balakrishnan Company Secretary GTN TEXTILES LIMITED CIN: L18101KL2005PLC018062 REGISTERED OFFICE 61/464, 6th Floor, Palal Towers, Ravipuram,MG Road, Cochin 682016, Kerala, India. Phone: 91-484-2661900 Email: cs@gintextiles.com / ginfin ho@gtntextiles.com MARKETING OFFICE 3%Floor, Palal Towers, Ravipuram,MG Road, Gochin 682016, Kerala, India Email: mktg ho@gtntextiles com www.glntexiles.com 1S0 9001:2005/ 14001:2005 Certified INTEGRATED’ 01/10/2026 The Company Secretary GTN Textiles Ltd M.G Road Ernakulam - Kerala Kind Attn: Mr.E K Balakrishnan -Company Secretary Dear Sir/Madam, Sub: Confirmation Certificate in the Matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 30% September 2026, were confirmed (accept/rejected) by us, to the depositories and to every Stock Exchange where securities are listed and that securities comprised in the said certificates have been listed on the stock exchange. We also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner, within 15 days. Thanking you, T rgEo 4 Yours faithfully, For Integrated Registry Management Services Private Ltd Integrated Registry Management Services Private Limited 2" Floor, “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai — 600 017 Phone: 044-28140801 - 03 Fax : 044-28142479 E-mail: einward@integratedindia.in website : ww\w.integratedindia.in Regd. Office : 2" Floor “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai — 600 017 CIN: U74900TN2015PTC101466 “Appointment of Nominee is not an option but your Right. Please exercise your right to nominate”