Certificate under SEBI (Depositories and Participants) Regulations, 2018

5th October, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Sub: Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter ended 30th September, 2026 issued by M/s. Maheshwari Datamatics Pvt. Ltd., Registrar & Share Transfer Agent of the Company. This is for your information and record. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer Encl: As above National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4th Floor, Kamala Mills Marathan Futurex, A – Wing, 25th Floor, N Compound, Senapati Bapat Marg, Lower Parel, M Joshi Marg, Lower Parel, Mumbai – Mumbai – 400013. 400013. MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, sth Floor, Kolkata - 700 001, Phone :2248-2248,2243-5029,2231-6839 E.mail : contact@mdplcorporate.com, Website: www.mdpl.in, CIN : U20221WB1982PTC034886 Sl tlo.l48 03t tot?a?b GILLANDERS ARBUTHNOT AND COI'IPANY LIITITED - INEO4TBOtOIl C-4 TGILLANDER I{OUSE" NETA*'I 8UBrlAS ROAD I(SLXATA PIN 70000t Ds6r. Sir. I lltade4, Eub, CooPll.r'ce Regsrdlttg Corrf irnalic.n Of Deogteriel i t.tiort .3 pcr. Regul.tiBn 74(l) of Sccurities and ExchBngc Bc.Fd of Indl. (Dcpo3itories .nd Participents) Reeul.tlon!, eotB l,lc Eorrf irr h..rlr,g serrt the Deeat Tr.ansfer Regitter' fop the P.r'16t, OllATlgoab to 30/09/eO2& to th* deFB6itorg/deF.oEitorie6 .rrd .3 ucll .r to.ll the gtaql Exchanges, uhcr'e gBup thareg ane llcted. tl€ !lso hcrebg Eohfir,r heviBA DeBtr69ed/l'lut i lsted/Cencclled .ll the iecurit i"3 r.aaeived fr'on the corrcerrrsd DPs sfter Del'rBterieli3ati(,n uithin tht rtipul.ted tioc. Thehk lng Y6u Yc'urr f .ithful lg Fc,r SHhIAR I DATAI,IAT I CS PUT . LTO . REG I STRARS