Technocraft Industries (India) Limited hereby submits the certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Technocraft Industries (India) Limited Regd. Office : Technocraft House, A-25, Road No. 03, MIDC Industrial Estate, Andheri (East), Mumbai - 400093, Maharashtra, India Tel: 022-4098 2222; Fax No. 4098 2200; CIN No. L28120MH1992PLC069252 E-mail: investor@technocraftgroup.com ; website: www.technocraftgroup.com October 6, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Department Bandra Kurla Complex, P.J. Towers, 1st Floor, Bandra (E), Dalal Street, Fort, Mumbai- 400051 Mumbai – 400001 Ref: Script Name: TIIL Script Code: 532804 Sub: Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sir/Ma'am, We are enclosing herewith the aforementioned Certificate dated October 6, 2026 issued by MUFG Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your records and acknowledge. Thanking You, Yours truly, For Technocraft Industries (India) Limited Neeraj Rai Company Secretary & Compliance Officer Encl.: Certificate received from MUFG Intime India Private Limited MUFG Intime India Private Limited (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 : 06-10-2026 The Compliance Officer/ Company Secretary TECHNOCRAFT INDUSTRIES (INDIA) LTD TECHNOCRAFT HOUSE, A-25, ROAD NO. 3, MIDC INDUSTRIAL ESTATE ANDHERI (EAST) MUMBAI PINCODE : 400093 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. Note: There were no request received from the shareholders for the quarter ended 30th September 2026 . This Certificate is issued on the request of the company for Compliance Purpose. 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