Certificate under SEBI (Depositories and Participants) Regulations, 2018

NAGA DHUNSERI GROUP LIMITED CIN No. L01132WB1918PLC003029 REGISTERED OFFICE : DHUNSERI HOUSE 4A, WOODBURN PARK, KOLKATA - 700 020 PHONE : 2280 1950 (5 Lines) Fax : +91 33 2287 8995 07.10.2026 The Secretary National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, 5™ Floor Bandra Kurla Complex, Bandra (E), Mumbai-400051 Symbol- NDGL Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30" September, 2026 Dear Sir/Ma’am, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from our Registrar and Share Transfer Agent namely, M/s. Maheshwari Datamatics Private Limited, we hereby confirm that during the period 1% July 2026 to 30% September, 2026 the securities received for dematerialisation have been destroyed / mutilated / cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of securities. The Certificate dated 3" October, 2026 received from M/s. Maheshwari Datamatics Pvt. Ltd., confirming compliance of the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 is enclosed for your reference. ‘We request you to kindly take note of the same on your records. Thanking You. Yours faithfully, For Naga Dhunseri Group Limited Sakshi Agarwal Company Secretary & Compliance Officer Encl: As Above Email : mail@nagadhunserigroup.com « Website : www.nagadhunserigroup.com : ‘§ MAHESHWARI DATAMATICS PVT. LTD. Regd. O Eff .. m a: i 2 l3 , : cR o. nN ta cM tu @k mh de pr lj ce oe r pR oo ra ad t, e .5 cth o mF ,l o Wor e, b sK io tl eka “t wa w - w .7 m0 d0 p l00 .1 i, n ,P h CIo Nn e : U: 2 22 04 28 2- 122 W4 B8 1, 9 2 82 24 P3 T-5 00 02 39 4, 8 2 82 63 1-6839 - S1 No.205 03/10/2026 v DN HA UG NA ED RH IU NS HE OR UI GROUP LTD - INE754C01015 44, WOODBURN PARK “ KOLKATA FIN 700020 v Dear Sir / Madam, 1126 Sub: SDC eeo cnm uap rtl iei tra i!n ec l is aa ge ig xr cd hi p ee rC o Rn ef gi ur lm aa tt ii co nn 7O 4f ( 5) of (Depositories and Partic - Thanking You, [ Yours faithfully v For ESHWARI DATAMATICS PVT. LTD. - REGISTRARS