Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended September 2026

-POLSON tllcluldchuzts 4, Lwfttrs of ccoficnl\ tanun 4rac* e{, kaafrct cfrcntats sin t 19{,6 Date: October 05,2026 The Secretary, Nati,onal Securities Centra Listing Department Depository Limited Services (lndia) Bombay Stock Exchange Ltd Trade Wortd, A wing, 4th Marathon Futurex, A-Wing Phiroze JeejeebhoY Floor, Kamata Mitts 25th ftoor, NM Joshi lvtarg, Towers, Datal Street, Compound, Lower Pare[, Lower Paret, Mumbai 400 Mumbai - 400 001 Mumbai - 400 013 01 3 Dear Sir, Sub: - Submission of Compliance Certificate under Reeulation 74(5) of Securities With reference to the above cited subject, we are enclosing herewith the certificate under Regutation 74(5) of securities and Exchange Board of lndia (Depositories and Participants) Regutations, 2018 received from our Registrar and share Transfer Agent. Kindty take the same on your record. Thanking You. For Polson Ltd Sampada Sawant Company Secretary & Compliance Officer REGD. OFTICE: Ambaghat Vishalg8d, Taluka Shahuwadi, District Kolhapur - 415 101. CIN No. L15203PNl938PLC002s?9 MUMBAICITY:615/616(6thfloor)ChurchgatcChambers,5,NcwMarineLincs,Chuchgate,Mumbai400020. Tel.: 9 l -22-2262 (A3"1 12262 $19. F ax: 9 I -22-22822325. E-maiL adrnin@polsonltd.com KOLHAPUR : Unit N0.3, B-4, Kagal Hatkanangale, 5 Slar MIDC, Kagal, Kolhapur - 4l 6 2 t 6.Tel.: 9l -23 l-2305 199. 01/10/2026 POLSON LTD - INE339F01021 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. POLSON LTD - INE339F01021 - 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 N0010011 NERGISH NOSHIR 0011238 18944 18948 5 25/09/2026 ITALIA