As per attachment

Ampvolts Limited Date: 5th October, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400 001 BSE Script Code: 535719 Sub: Submission of Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Purva Sharegistry (I) Pvt. Ltd. (Registrar and Share Transfer Agent), we hereby confirm that the security certificates received for dematerialization 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. Kindly take the same on your record and oblige. Thanking You, Yours faithfully For Ampvolts Limited Vipul Chauhan Managing Director DIN: 01241021 20, 8th Floor, Times Square, Andheri Workflo, Next to Sai Service, Andheri East, Mumbai 400069, MH CIN – L72200MH2000LC125359 | www.ampvolts.com | compliance@ampvolts.com | 022 4149 5895 01/10/2026 AMPVOLTS LIMITED - INE989J01017 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended 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 Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. AMPVOLTS LIMITED - INE989J01017 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON B00368 BISWADIP AGARWALA 0001806 9988701 9988950 250 12/08/2026 Y00101 YOGESH 0010125 9231142 9231441 300 17/09/2026 VINODCHANDRA SHAH K00369 KANTA CHAWLA 0000941 9377167 9377266 100 18/09/2026