Compliance Certificate under 74(5) of SEBI (DP) Regulation, 2018 for quarter ended 30th September, 2026

HINDUSTAN WORKS LIMITED Registered & Corporate Office : 426, DLF Tower-A, Jasola, New Delhi - 110025 CIN : L27109DLI 958PLCO03006 Phone : 01 1-4999 8888, Fax : 01 1-4999 8822 E-Mail : info(’dhindustantin.co.in Website : http://www.hindustantin.biz To, Dated: 7th October, 2026 The BSE Limited 25th Floor, P.J. Towers, DalaI Street, Mumbai – 400001 . Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September, 2026 Dear Sir, With reference to the above subject, we are enclosing herewith confirmation certificate dated 5th October, 2026 received from our Share Transfer Agent i.e. Beetal Financial & Computer Services (P) Limited. Kindly take the above on Record. Thanking you, Yours faithfully For Hindustan Tin Works Limited Rajat Pathak ' EVP (Finance) & Company Secretary Place: New Delhi M No.:10336 Address: 426, DLF Tower – A, Jasola New Delhi – 110025 CPL a FSSC 22000 TRANS PVrLrD Works : V. & P-O. Bhiganl Dhatoori Roadl Teh. Gannour - 131039, Sonepat, Haryana, India. Ph. : 0130-2475771-73 BEETAL BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: 1NR 00000C)262) CIN No: U67120DL1993 PFC 052486 Regd&Admn. Office: BEETAL HOUSE, 3d Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062. Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetaIHnancial.com REF: BTUQ2.2026-2027/73 Dated: 05/10/2026 HINDUSTAN TIN WORKS LIMITED 426. DLF TOWER A. JASOLA, NEW DELHI 110025 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDLJCIR/11/5/2019 DATED 25/01/2019 CDSLfOPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide itS letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1d ated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 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. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely For BEETAL CorDdfJl Delta MittaD eneral Manager