Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations 2018 enclosed

Ref No. MIL/2026-27/CS/33 Date:- 6th Oct, 2026 The Manager – Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 BSE Scrip Code: 543934 Sub: Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Dear Sir/Madam, In compliance with the requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the Compliance Certificate for the quarter ended 30th September, 2026, received from M/s MUFG Intime India Pvt. Ltd. (formerly Link Intime India Pvt. Ltd.), Registrar and Share Transfer Agent of the Company. The said Compliance Certificate is enclosed herewith for your information and records. Kindly take the same on record. Thanking You, For MACHHAR INDUSTRIES LIMITED CS MAHESH DUBE COMPANY SECRETARY Membership No.: F12866 Encl.: Compliance Certificate received from RTA 1) Plot No.614,GIDC Industrial Area, Panoli, Tq.Ankleshwar- Mondha Naka, Dist. Aurangabad (MS) 431001 394116,Dist.Bharuch (Gujarat), Ph.02646-272016, 272496, 0240-2351133, 9552533328, Email: vwkatkar@gmail.com Email: info@machharinfra.com 2) Gut No. 76, Village Pangara, Tq. Paithan, Paithan Road, CIN: U45202MH2008PLC185168, Dist. Aurangabad -431105, Pn.09552533328, website:www.machharind.com Email: info@machharinfra.com 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 MACHHAR INDUSTRIES LIMITED FF-107, CITY PRIDE BUILDING JALNA ROAD MONDHA NAKA, ABOVED AURANGABAD - 431001 AURANGABAD PINCODE : 431001 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