Please refer the enclosed certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026.

_I perfecipace limited Regd. Off: 910, Chiranjiv Tower, 43-Nehru Place, New Delhi-110019 CIN No. : L72100DL1972PLC005971 Tel: 011-2644 1015-18, website : www.perfectpac.com, e-mail: complianceofficer@perfectpac.com October 05,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code 526435 Sub: Certificate pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sirs, Pursuant to Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing Confirmation Certificate received from Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For Perfectpac Limited Nidhi Company Secretary & Compliance Officer Encl: as above Central Depository Services (India) Limited National Securities Depository Limited Marathon Futurex, A-Wing, 25th Floor, 3rd Floor, Naman Chamber, Plot C-32, N M Joshi Marg, Lower Parel, G-Block, Bandra Kurla Complex, Bandra Mumbai - 400013 East, Mumbai - 400051 WORKS : PLOT NO. : 1B/1C, UDYOG VIHAR, GREATER NOIDA-201306 (U.P.) Skviifie Skyline Financial Services Pvt. Ltd. me,-..xm,a ta 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 PERFECTPAC LIMITED 1B/1C UDYOG VIHAR GREATER NOIDA U P 201306 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.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ PERFECTPAC LIMITED ” CIN: L72100DL1972PLC005971. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for your information and records. Thanking you, For Skyline Financial Services Private Limited Parveen Sharma Authorised Signatory Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, S_afeed !’ool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com