Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

BHAGWATI AUTOCAST LIMITED Date: 6th October, 2026 The Department of Corporate Service, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001. Scrip Code: 504646 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate received from MCS Share Transfer Agent Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September, 2026. We request you to kindly take the above on record. Thanking you, Yours faithfully, For, Bhagwati Autocast Limited Reena P. Bhagwati Managing Director DIN: 00096280 Encl: a/a Regd. Office & Works Address: Survey No. 816, Village: Rajoda, Near Bavla, Dist. Ahmedabad ‐ 382 220, Gujarat, India. Phone: +91 2714 232283 | 232983 | 232066, E‐Mail: autocast@bhagwati.com, autocast@bhagwati.co.in Website: www.bhagwati.com, GSTIN: 24AAACB4699K1ZD, CIN: L27100GJ1981PLC004718 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/JAP/BHAGWATI/CERT-74(5)/2/2026 Dt.05.10.2026 The Company Secretary Bhagwati Autocast Ltd. Ahmedbad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), Regulation, 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