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

Sharda Ispat Ltd. Regd. Off.: Kamptee Road, Nagpur - 44 00 26 Tel.: 0712 - 2245156, 2245888, | Email: shardaispat.ngo@gmail.com Website: www.shardaispat.com | CIN No.: L74210MH1960PLC011830 06 October, 2026 The Secretary, Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 27* Floor, Dalal Street, Mumbai 400023 SHARDA ISPAT LIMITED Scrip Code: - 513548 Dear Sir/ Madam, Sub: - Submission of certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith the confirmation certificate issued by Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended 30‘ September, 2026. The Certificate is submitted in compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018. You are requested to take the information on record. Thanking you, Yours Sincerely, For Sharda Ispat Limited AMIT Digitally signed by AMIT BANKATLAL BANKATLAL munpapa Date: 2026.10.06 MUNDADA 17:22:06 +05'30 Amit B. Mundada Company Secretary & Compliance officer Encl: - As above adroit CORPORATE SERVICES PAT. LTD 03 October 2026 SHARDA ISPAT LIMITED KAMPTEE ROAD, NAGPUR NAGPUR 440026 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