Confirmation Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th September, 2026

STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED REGD. OFFICE : PHONE __: 079-26580067-96. 66310887, 66311067 6TH FLOOR, “POPULAR HOUSE", FAX 079-26589557 ASHRAM ROAD, WEBSITE : www.stanrosefinvest.com AHMEDABAD-380 009. EMAIL : info@stanrosefinvest.com CIN - L65910GJ1980PLC003731 investorcare@stanrosefinvest.com (For Investors) SAD/97/] October 7, 2026 BSE Limited 25" Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sirs, Sub: Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September, 2026. Scrip Code No. 506105 With reference to the captioned subject, we are enclosing herewith confirmation certificate dated October 3, 2026 received from our Registrar & Transfer Agent, M/s. MUFG Intime India Pvt. Ltd. (formerly M/s. Link Intime India Private Limited). Kindly take the same on your records. Thanking you, we remain. Yours faithfully, For STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED Soham Dgigitally signed Al'l.ln Dave Date: 2026.10.07 Dave 17:53:18405'30" (SOHAM A. DAVE) COMPANY SECRETARY & COMPLIANCE OFFICER Encl: a/a. CORPORATE OFF : VIJYALAXMI MAFATLAL CENTRE, 57A, DR. G. DESHMUKH MARG, MUMBAI-400 026. PH. NO. : 022-23527600 FAX : 022-23524817 MUFG Intime India Private Limited ® M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address C-101, Embassy 247, LB.S. Marg, Vikhroli (West), Mumbai - 400083, Tel: +9122 4918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary STANROSE MAFATLAL INVESTMENTS AND FINANCE LIMITED 601, POPULAR HOUSE 6TH FLOOR, ASHRAM ROAD AHMEDABAD PINCODE : 380009 Sub Confirmation Certificate under Regulation 74(5) of Securiies 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 securiies received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) 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