In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that: a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b. The Said Certificate(s) after due verification have been ....

Regd.Office & Plant. Plot No. C-12, M.I.D.C. Area, Ambad, Nashik-422 010. Maharashtra, INDIA. Tel : (0253) 2382118 TaleFax : 91-0253-2382528 Website : www.hhardys.com Hindustan Hardy Limited CIN: L29300MH1982PL.C028498 ( Formerly known as Hindustan Hardy Spicer Limited ) To 07h October, 2026 BSE Limited The General Manager 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 505893 Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30 September, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, ‘2018, for the Quarter ended 30t September, 2026 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA), which is enclosed herewith, we hereby confirm that: a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b. The Said Certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. For Hindustan Hardy Limited Sunita Nisal Company Secretary & Compliance Officer M.No: A49122 SATELLITE CORPORATE SERVICES PVT. LTD. SATELLITE Category - I, Registrar to an Issue & Shara Transtar Agent, Reg. No. INROOBOO3639 Regd. Off Office No. A/106-107, Datcani Plaza, East West Compound, Anghan Kurla Road, Safed Poo, Sekinake, Nhanbsi - 400 O72. Tel.: 022-28520461, 022-26520462 Emal : service@sateltaccrporate.com, sos_p!@yahoo.ca.in CIN NO.: UBSSSOMH1S94PTC7O0787 Website : wave.eotelitacorporate.com Date: 05.10.2026 HINDUSTAN HARDY LTD. PLOT NO C-12, MIDC AREA, AMBAD NASHIK MAHARASHTRA-42201 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, “Hindustan Hardy Ltd.”.We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for you information and records. Thanking you, For Satellite Corporate Services Pvt. Ltd. Michael Monteiro (Director)