Confirmation Certificate received from our RTA, M/s. CAMEO Corporate Services Ltd., Chennai under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.

REGE TEfR COERPODRAT E OFFICE GELATIN DWIION CSSEIN DIS REWA DIVISION hitta Center Post Box 3109 PO Kathikudam Plot Ma832, 82271 & #3272, SBT Avenue PO Indo ar, (Wia} Keratty, GIDC - Mega IndustrEsitaatle, Panampilly Nagar, Ernakutam Kakkanad, Cochin Trichur G80 306 India Jhaga»d 1i90a01 0 Karala, tedia-#83036 india 447042 Tel: O40 2749200, 2719598 Dist: Bharuch, Gujarat, India Tel : 0484 864400, 2117804 Tal : 0484 2269900, 2165500 Email = odinittagelatin.co.in Phon: e+9 1 998436723 Nitta Gelatin India Limited i erssinsn —tmisstgnte ince El: ate Joint ventofu Krereal a State Industrial Development Corporation Lid. and Nita Gelatin Inc. cin : LaazsaKLaSTSPLeon2egt Website : warw gelatin in 07.10.2026 BSE Ltd., Phiroze Jeejeebhoy Towers, 25 Floor, Dalal Street, Mumbai- 400 001 SCRIP CODE: 506532 Dear Sir/ Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 ISIN: INE265B01019 We are enclosing herewith Confirmation Certificate received from our Registrar and Share Transfer Agent, M/s. Cameo Corporate Services Ltd., Chennai under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take this information on record. Thanking You, Yours Faithfully, For Nitta Gelatin India Limited Vinod Mohan Company Secretary and Compliance Officer CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/KCP/74(5)/2026 1* October, 2026 NITTA GELATIN INDIA LIMITED NITTA CENTER SBT AVEUNE PANAMPILLY NAGAR ERNAKULAM & COCHIN KERALA 682036 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026 With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended | 30'" September 2026, were confirmed (accepted/rejected) to the depositories by us and F 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 dematerialisation 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 4 owner within stipulated time limit under captioned regulations. Leia Thanking you Yours faithfully For Cameo Corporate Services Limited Assistant Manager (Shares) “Subramanian Building”, 1, Club H ouse Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613