Amin Tannery Limited

AMTN TANNreKY LTMNTtr (A GOVERNN/ENT RECOGNTSED EXPORT HOUSE) Regd. Office : 15/288-C, Civil Lines, Kanpur - 208 001 - lndia Works : A 46 & 47, Leather Technology Park, Banthar, Unnao - 209 862 - lndia CIN No. : 119115UP2013P1C055834 GSTI N : O9AALC 447 22D 1ZU lVobile : 73807 95333 173807 98333 " email : mail@amintannery.in . website : www.amintannery.in October 06,2026 The Generai Manager Bombay Stock Exchange Limited Floor 25, P.J.Towers Dalal Street,Foft Mumbai-400001 Sub: Quarteriy Report for the period ended on30.A9.2A26 Dear Sir, We are pleased to submit herewith the following: Certificate uncier Regulation ended on 30.09.2025 issueci by our RTA. KFin Kindly take the above information on Thanking You. For Amin Tannery Limited Sharad Chandra Shukla Company Secretary &Compliance Ofhcer ArmNrEcH Toll Free (Corporate Registry): 1800 3094001 Tel. No: +022 461 7 091 t KFr N/AM r NINSDL/74(s) E/1 Date:02-10-2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013 Dear Sir(s), Sub: Certificate under Regulation 7a$) for the quarter ended September 30,2026 We as Registrar to an lssue and Share Transfer Agent of the AMIN TANNERY LIMITED, certify that the cietails of securities demateriaiized/rematerialized ciuring the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED For GOMPANY SECRETARY VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT CC TO: AMIN TANNERY LIMITED AMrN HOUSE 1,51288 C, CIVIL LINES, KANPUR, INDIA 208001 KFin Technologies Llmltgd e Operations Centre: Reglstered 0ffice: KFin Technologies Limitsd, Selenium. Tower B, plet No-31 & 32. (Fin Technologies Limited. 301, The Centrium, Financial District, Nanakramguda. Seriling;mpally. 3rd Floor. 57. Lal Eahadur Shastri Road, Nav Pada, Hyderabad - 500032, Telangana. lndia. Kurla {We$t}. Mumbai - 400 070, Maharashtra Arnil{rHsH Totl Free (Corporate Registry): 1800 3094 001 Tel. No: +022 4617 0911 KF I N/AM r NICDSL/7 4(sl El 1. Date:02-10-2026 cENTRAL DEPOSITORY SERVICES (lNDlA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI - 400 023 Dear Sir(s), Sub:Certificate under Regulation 7a{5lfor the quarter ended September 30,2026 We as Registrar to an lssue and Share Transfer Agent of the AMIN TANNERY LIMITED, certify that the details of securities demateriaiizedlrematerializeci during the aforesaici period, as required under Regulation 7a(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, NERV for KFIN TECHNOLOGIES LIMITED l"Jt{t gggpg1,t.::'i CfrMF$, VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT CC TO: AMIN TANNERY LIMITED AMrN HOUSEl-5/288C, CIVIL LINES, KANPUR, INDIA 208001 KFin Technolotie Llmltsd 0 Operations Centre: Registered Office: KFin Technologies Limited. Selenium. Touff B. Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial Oisrict Nanakramguda. Serilingampally. 3 . rd Floor,57, Lal Bahadur Shastri Road, Nav pada. Hyderabad - 500032. Telangana, lndia. Kurla(Weit),Mumbai-400070, Maharashtra aINr 171.100,\4HJO 1 7F L(+44072