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

MINAL INDUSTRIES LIMITED CIN: L32201MH1988PLC216905 Registered office: 603- l Minal Co-Op Hsg So Ltd, Off Sakivihar Road, Andheri-East Mumbai - 400072 Tel No. 022: 40707070; Email Id: cmseepz@gmail.com; Website: www.minalindustrieslimited.in Date: 05th October, 2026 Department of Corporate Service (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Subject: Compliance Certificate in the matter of Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Ref: Minal Industries Limited, Scrip Code: 522235 Dear Sir/Madam, With reference to the above captioned regulation, we are enclosing confirmation received from our Registrar & Transfer Agents “MCS SHARE TRANSFER AGENT LIMITED” as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 in relation to dematerialization of shares and mutilation and cancellation of share certificates received for dematerialization for the quarter ended 30th September, 2026. This is for your information and records. Thanking You, Yours truly, FOR MINAL INDUSTRIES LIMITED SHRIKANT J. PARIKH MANAGING DIRECTOR DIN: 00112642 Encl: as above. MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 / 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JAP/MINAL/CERT-74(5)/59/2026 Dt.05.10.2026. The Company Secretary MINAL IND. LTD. BARODA Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation 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. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory