Pl find enclosed attached certificate under Reg 74(5) of SEBI (DP) Regulations

ENVAIR ELECT RODYNE LTpbD. Beer | Date:05-10-2026 The Stock Exchange, Mumbai Phiroze Jeejeebhoy Towers, Floor 25, P. J. Towers, Dalal Street, Mumbai 400 001 Scrip Code: 500246 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 1996 for the quarter ended 30" September 2026. Sir/Madam, With reference to the subject matter, enclosed herewith Certificate under Regulation 74(5} of SEBI {Depositories and Participants), 2018 for the quarter ended 30" September 2026 issued by Registrars and Share Transfer and Depository Services agents of the Company. Kindly take the above information on your records. Thanking You, For Envair Electrodyne Ltd AVNEET KAUR Avneet Kaur Company Secretary M.No. A60841 Regd Office & Head Office: OFFICE NO 123, WING A SOHRAB HALL, 21 SASOON ROAD Pune MH 411001 IN, CIN: L29307MH1981PLC023810, EMAIL: cs@envair.in, Visit us at: www.envair.in MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary ENVAIR ELECTRODYNE LIMITED 117 S BLOCK MIDC BHOSARI PUNE PUNE PINCODE : 411025 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation 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 exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services