Certificate under SEBI (Depositories and Participants) Regulations, 2018

-~;;;;'G:-;?:;--;O:;F~~;;;:I~C;:-::-:;;;;;;:=AL~~~OW:~;:;~:;:'- :::;?B::::OC::~::':~:" -4::TH-~:-:::-:!L::;:=-'R'-:1-21-~=:--;:=:""E= DA=:'~::::'A-R-OA-D'-K-OL-KA-TA-'-70-0 -01-7- . CIN: L01132WB1994PLC063513. WEBSITE: www.rossellindia.com TEL: 91 334061 . 6062(6063, E·mail : corporate@rosselltea.com 8th October, 2026 The Department of Corporate National Stock Exchange of India Services Limited. BSE Ltd Listing Department, Exchange Plaza, Ground Floor, P. J. Towers Bandra-Kurla Complex Dalal Street, Fort Bandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 533168 Symbol: ROSSELLIND Dear Sirs, Sub,: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026 We enclose the Certificate dated 8th October, 2026 issued by MUFG Intime India Private Limited (previously known as CB Management Services (P) Limited), the Registrar to an Issue and Share Transfer Agent of the Company for the quarter ended 30th September, 2026, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. You are requested to take the above on records. Yours Faithfully, .- ----- /'"\'.;11. ,: .. For ROSSELL INDIA LTD. /,~~ \ , ' :;--. q •. (MANISH SHAW) COMPANY SECRETARY AND \:- ::.' GI:'-"" COMPLIANCE OFFICER MEMBERSHIP NO. A48460 Encl. As above (e)MUFG MUFG Inti me 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 WINW.in.mpms.mufg.com 8 October 2026 THE COMPLIANCE OFICER/COMPANY SECRETARY ROSSEL INDIA LIMITED JINDAL TOWERS BLOCK B 4TH FLOOR 21/1A13 DARGA ROAD KOLKATA -700017 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm thai the securities received from the depository participants for dematerialisation during the quarter ended 30th Seplember 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 Privale Limited (Formerly Link Inlime 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