Please Find enclosed certificate under Regulation 74(5) of SEBI (DP) Regulations 2018, for the period 1st July 2026 to 30th September 2026.

HINDUSTAN APPLIANCES LIMITED Reg. Off. : 1301, 13th Floor, Peninsula Business Park, ToweBr, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. Email Id: info.roc7412@gmail.com Tel. No. 022 -30036565 | Website: www.hindustan-appliances.in CIN: L18101MH1984PL.C034857 Date: 07% October 2026 Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 531918 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent of the Company for the period 01st July 2026 to 30th September, 2026. Please take the same on your records. Thanking you, Yours faithfully, For Hindustan Appliances Limited Niyati Sengar Company Secretary & Compliance Officer Membership No- A50803 PURVA SHAREGISTRY (I) PVT. LTD. (SEBI Regn. INR000001112 Category 1 Registrars to IPO & Share Transfer Agents) GST No. 27AAACP4924D1ZO *+ CIN No. U67120MH1993PTC074079 9 Shiv Shakti Industrial Estate, J. R. Boricha Marg, Near Lodha Excelus, Lower Parel East, Mumbai - 400 011 Tel :022-3199 8810/ 4961 4132# Email: support@purvashare.com Web : www.purvashare.com 01/10/2026 HINDUSTAN APPLIANCES LIMITED - INE02XD01011 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation 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 dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. HINDUSTAN APPLIANCES LIMITED - INE02XD01011 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA | DIST. DIST. SHARE | DEMATERIAL SHAREHOLDER TENO. NO.(FROM) | NO(TO) s ISED ON 005931 RADHA SOMANI 0100218 316401 317000 600 08/09/2026