Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from Registrar and Transfer Agent (RTA) for quarter ended on September 30, 2026.

MAHAN INDUSTRIES LIMITED CIN: L91110GJ1995PLC024053 Regd. Office: B-107, Sankalp Iconic Tower, Opp. Vikram Nagar, Iscon Temple Cross Road, S.G Highway, Ahmedabad- 380054, Gujarat, India. Ph : 6355895061 E-mail ID : cs@mahan.co.in Web: www.mahan.co.in Date: 06/10/2026 The Manager, Listing Department, BSE Limited 25th Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001, Maharashtra. SCRIP CODE: 531515 Dear Sir, Subject- Confirmation certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on 30th September, 2026 With the reference to the above captioned subject and we enclosed herewith the confirmation certificate under the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 as received from M/s. Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company. Kindly take the same on your record. Thanking You, For, Mahan Industries Limited Nishil Shah Director DIN: 09165405 Enclosures: As below 03 October 2026 MAHAN INDUSTRIES LTD 3RD FLOOR D K HOUSE, NR. MITHALKALI UNDER BRIDGE AHMEDABAD 380006 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