Certificate Under Regulation 74(5) of SEBI (Depository and Participant) Regulation, 2018.

GTV Engineering Limited Reg. Off. & Works: 216-217-218, New Industrial Area-II, Mandideep-462046 (Bhopal) Telephone: 0091-7480-233309,401044.Fax:0091-7480-233068.E-mail: mail@gtv.co.in CIN: L31102MP1990PLC006122,Website:www.gtv.co.in GTV/BSE/2026 To, Date: 07.10.2026 Listing Department, BSE Limited, P.J Towers, Dalal Street, Mumbai-400001. Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participant) Regulations, 2018 for the Quarter Ended 30th September, 2026. Dear Sir, With reference to above, we are enclosing herewith the certificate under 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30th September, 2026 received from M/s Ankit Consultancy Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the same on your records. Thanking You Yours Faithfully, For GTV Engineering Limited Ankit Rohit Company Secretary & Compliance Officer ANKIT CONSULTANCY PVT LTD (REGISTRAR AND SHARE TRANSFER AGENT) 60, ELECTRONIC COMPLEX, PARDESHIPURA, INDORE (MP)-452010 CIN No. : U74140MP1985PTC003074 PHONE NO.: 0731-4065799, 4065797 SEBI REGISTRATION No : INR 000000767 Email: investor@ankitonline.com Website:-www.ankitonline.com S.No. 27/Sep 2026 Date -07/10/2026 GTV ENGINEERING LTD. 216-217-218 NEW INDUSTRIAL AREA-II, MANDIDEEP MADHYA PRADESH 462046 Subject : Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Sir/Madam, We hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30 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 dematerialization 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 the registered owner within 15 days. Thanking you, For Ankit Consultancy Pvt.Ltd., CS Saurabh Maheshwari (Compliance officer)