As per the enclosed letter.

5th October, 2026 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, M Samachar Marg, Fort Mumbai, Maharashtra 400001 Scrip Code: 518011 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026 Dear Sir/Madam, We are enclosing herewith Certificate issued by M/s. XL Softech Systems Limited, the Registrar and Share Transfer Agent (RTA) of the Company, confirming the compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take the same on record. Thanking You, Yours faithfully, For Keerthi Industries Limited Anupama Iyer Company Secretary & Compliance Officer Encl: a/a Date: 03.10.2026 The Company Secretary, Keerthi Industries Limited. Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 dated 25th January, 2019. CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019 Dear Sir/Madam, In reference to the above captioned regulation, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby 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 30 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For XL Softech Systems Limited Authorised Signatory