Certificate under SEBI (Depositories and Participants) Regulations, 2018

BANNAAMRMIA SNP INNMIINLLGLI SM ITED • RegdO.ff ic:2e 5 2M,e ttupaRloaaydCa,om i mba-t6o4r01e4 3T,a milnIaNdDuI,A Teleph:0o 4n2e-22 4355E5-5m a:si hla res@bannarimills.com Websiwwwt.eb:a nnarimillCsI:.NL c1o7m1 11TZ1989PLGCS0T0R:2N3 437AAA6C B8513A1ZE SASLM/ SEC/824/NSDL&CDSL/2026-27 7.10.2026 NatiSoencaulrD ietpioesLsii tmoirtye d CentDreaplo sSietrovr(iyIc neLdsii mai)t ed 3rdF loNoarm,aC nh amber MaratFhuotnuA r-eWxi,n g PlCo-t3 G2-,S lBoacnkdK,ru arC loam plex 25thF loNoMrJ ,o sMhair g, Sandra East, LowPearr (eEla st) Mahara4s0h00t5 r1a Mumb4a0i00 1 3 ThMea nager ThMea nager LisDteipnagr tment LisDteipnagr tment NatiSotnoaEclxk c haonfIg nedL iiam ited SSLEi mited "ExchPalnagCze-a B1"l,,o Gc k Flo2o5r SandraC-oKmuprlleax , PhirJoezeej eTeobwheorys Sand(rEaa st), DalSatlr eet Mumb4a0i00 5 1 Mumb4a0i00 0 1 NSSEc rCiopd: eB ASML SSSEc rCiopd: e5 32674 ISNIoN. :I NE186H01022 ISNIoN. :I NE186H01022 DeaSri rs, SubC:e rtiufnidcReaertg eu l7a4t(io5oft)n h S eE B{ID eposPiatrotriiceRisep gaunlt2as0t)1if 8oo nr, thqeu aretnedr3e t0dhS epte2m0b2e1 6r. PurstuoRa engtu l7a4t(oi5foS) nE (BDIe posaintPdoa rriteiscR iepgaunlta2st0)i1a o8nn bdsa ,so end thcee rtirfeicceafitrveoe md M/s MUFGP vLlttn( dtR iemgei& sT ItrnradanAirsga fe ewnret h )e reby certthitafhtyc e e rtioffis ceactureresic teyfi rvoedmde pospiatrotriycf iodprea mnattse rialization duritnhgqe u aretnedre3 d0th S eptem2b0e2'wr6e rceo nfi(ramcecde ptedt/ort ehjee cted) deposibtyoo urRrie egsi& sT trraanrAs gfeewnrit t 1h5id na yosfr eceoifsp utcc he rtificates. Furthweer h,e recboyn fitrhmat th es ecurcietryt ifrieccaetiaevnsed ad c cepftoerd dematerihaalvbieez eamntu itoinla antcdea dn cealftlederud ve e rifainctdah tneia omnoe ft he deposihtaovbreei esenus b stiitnth uRete egdio sfMt eemrb earsRs e gisOtwenreerd. Furtthhecere ,r tioffsi eccautrewi htiiwceehsr d ee materhiaavbleei ezlnei ds otnet dh set ock exchanges. Kintdalokyner ectohraedb ove. Thanykoiun,g Youfrasi thfully, FoB A ARAIM MASNP INNMIINLGLL ISM ITED N S AJ ECRETARY Encalsa: b ove GKS\Serve\rL\eBttAtoNSe SMBrELS E MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary BANNARI AMMAN SPINNING MILLS LTD METTUPALAYAM ROAD COIMBATORE PINCODE : 641043 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services