We hereby enclosed the confirmation Certificate under Regulation 74(5) pf the SEBI (DP) Regulation, 2018 for the Quarter ended 30th September, 2026 as received from MAS Services Ltd. RTA of our Company.

Phone: 01745-244226 fi H.0.: 011-35712699 l 011-45450909 ANS Industries Ltd. l Fax: 011-45450990 l Head Office: 144/2, Ashram, Mathura Road, New Delhi-110014 fi Regd. Office & Works: 136 KM, Vill. & P.O. Shamgarh, Distt. Karnal Haryana-132116 V/ oo E-mail: ansagro.limited@gmail.com www.ansfoods.com CIN.L15130HR1994PLC032362 To, Date: 07/10/2026 BSE Limited Corporate Relation Department PJ Towers, Dalal Street, Mumbai - 400001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September, 2026. Dear Sir/Madam We hereby enclose the confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30" September, 2026 as received from MAS Services Limited, Registrar and Transfer Agent of our Company Kindly take the same on your record Thanking you, For ANS Industries Limited L Z018s AN\ Umesh Kumar) Company Secretaw ACS-30516 SN Encl: As above. MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 flgz PHONE:- 011-26387281-83 FAX:- 011 — 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - October 06, 2026 ANS INDUSTRIES LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/07/2026 to 30/09/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. ‘We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager