Certificate under regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on September 30, 2026.

(REES, DHABRIYA POLYWOOD LIMITED £ ‘DHABRIYA Regd. Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA M GROUP Phone © +91-141-4057171, 4040101-105 | Fax: +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Ref: BSE/2026-27/47 Date: 07.10.2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code: 538715 | ISIN: INE260R01016 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/Ma'am, In pursuant to the Provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are hereby enclosing a copy of the certificate received from Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) of the Company for the quarter ended on September 30, 2026. The above is for your information and record. Thanking You, For Dhabriya Polywood Limited SPARSH JAIN Company Secretary & Compliance Officer M. No.: A36383 s= i POLYWOOD WINDOWS & DOORS SINGCE 1992 " Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)-02610 Date: 06/10/2026 Dhabriya Polywood Limited INE260R01016 B-9-D-1, Malviya Industrial Area, Jaipur, Rajasthan. PIN - 302017. Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September 2026 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30" September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., S.menny Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093 Tel.: +9122 62638200 * Fax : +9122 6263 8299 * Email : info@bigshareonline.com * Website : www.bigshareonline.com Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India.