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

+91 265 6100300 PHONE a Transpek. Industry Limited ~ 4thFloor,Lilleria1038 ROeagth.OfSfiecvea:siRoad reailveChemisiry Vadodara-390021 Gujarat.(India) CompanyIdnollitcailonNo.:L232056J1965PLC001343 Date: October, 2026 BSE Limited, P.J. Towers, Dalal Street Mumbai -400001 Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, We are forwarding herewith the Confirmation Certificate pursuant to provisions of Regulation 74(5) of Securities for the period ended on September, 2026 and Exchange Board of India 30th (Depositories and Participants) Regulations, 2018 duly sent and confirmed by MUFG Intime India Private Limited viz., Company’s Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: 1NR000004058). We hope you will find the same in order. Kindly take the same on your records as a part of necessary compliance. Thanking you, Yours faithfully, For Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer AIak/Richa Woths: At.&Post:EIwihara ~ — —, T O Ga u~ jtk a.:a raV: laP (d Ia nnd ddr ia a ar )a-395440 L4~ =~ =~ Www Ew B.t Sran ITsp Eek.com Ph.:+91.2662.244444.244318.244309 inquiry@transpek.com Fax:÷91.2662.244439.244207 _____ OM~4 CCI —CCC EMAIL 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 Date : 03-10-2026 The Compliance Officer/ Company Secretary TRANSPEK INDUSTRY LIMITED 4TH FLOOR, LILLERIA 1038 GOTRI SEVASI ROAD VADODARA VADODARA PINCODE : 390019 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. 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