Please find enclosed the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 received from our RTA - Adroit Corporate Services Private Limited.

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 – 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com October 06, 2026 The Listing Department BSE LIMITED 1st Floor, New Trading Ring, Rotunda Building Phiroze, Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra – 400001 BSE SCRIP CODE: 512271 Subject: Submission of Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Pursuant to the above-mentioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as received from our Registrar & Transfer Agent – Adroit Corporate Services Private Limited. For Tashi India Limited Sunil Hargovind Bajaj Director DIN: 00509786 Encl. as above 03 October 2026 TASHI INDIA LIMITED IMAMBADA ROAD MAHARASHTRA NAGPUR 440018 Subject: Confirmation Certificate in the matter of 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 Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160