Certificate under SEBI (Depositories and Participants) Regulations, 2018

r-imitedN Ramco lndustries Auras Corporate Centre, 6'h Floor, 98-A, Dr Radhakrishnan Salai, Mylapore, Chennai 600 OO4. lndia Ref. No.Reg.74(5)lStlQZlZO,tlrll4. 42eB 37oo / 2847 8s8s, Fax +e1 44 2847 8ss7, wwwramcoindltd..om CIN : 126943TN1965P1C005297, Y : info@ramcoind.com 8.10.2026 The Manager (Listing) BSE Ltd., Rotunda Building Floor 25, "P.J, Towers" Dalal Street, Mumbai - 400 001 Stock Code : 532369 The Manager (Listing) National Stock Exchange of India Ltd. Exchange Plaza, CL, Block G Bandra-Kurla Complex Bandra (E), Mumbai - 400 051 Stock Code : RAMCOIND EQ Dear Sirs, Sub : Compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 20L8, for the Quarter ended 30h September, 2026, received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company. We also enclose a list containing the details of shares dematerialized through NSDL and CDSL during the Quarter ended 30h September, 2026. There was no request for Rematerialization during the said Quarter. Thanking you Yours faithfully For Ramco Industries Limited S. Balamurugasundaram Company Secretary and Legal Head Encl. : a.a. cc National Securities Depository Limited Trade World, 4h Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel MUMBAI4OO 013 Central Depository Services (India) Umited 25h Floor, Marathon Futurex N M loshi Marg, Lower Parel (East) Mumbai - 400013 SHIDEN ,..o R^reI' uiil ;iiEHILUX 5!:HEEM clFEllsPe Smolt ='!EHILUXLITE Hiqh Deniity Soard - Tech SE.v ces R(:g stercd OFfice : 47, P.S.K. Naear, Rajapnlayam 626 108, lndla CAMEO CORPORATE SERVIGES LIMITED Ref cAM/RIB/14 15l /2025 6th October, 2026 THE COMPANY SECRETARY M/S. RAMCO INDUSTRIES LTMITED - NEW FV RE 1/- AURAS CORPORATE CENTRE 6TH FLLOR 98-A DR RADHAKRISHNAN ROAD MYI,APORE CHENNAI 600004 Dear Sir Subject: Certificate under of Regulatj.on 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the deposltory participants for dematerial isation during the quarter ended 30Eh September 2025, were confi.rmed ( accepted/rej ected ) to the depos.itories by us and that securities comprised in the said certificates have been Iisted on the stock exchanges where the earlj-er issued securities are listed. vle hereby also confirm that the security certificates received for dematerial isat ion have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithful ly FoT CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER ( SHARES ) CIN No:U671 20TN1998P1C041613 'Subramanian Building', No.1, Club House Road, Chennai€oo 002. Phone: (D) 04440020710 I 044-2846 0390, Fax: 044-2846 0129 E-mail: camee@caEeejodia.eom Website: lrrww.cameoindia.com RA}ICO IiDT'STRIES LI ITED . I{CX FV RE 1/. BEIIEEiI:01-JC UD LS -L 2 9O 2E 5}I A .T n dCO 3N 0T -R SO EL P- -2 0V 2AI ;. Sno Holder HEADXEY DRFM) rtr )ATE Cot{FiJO COflFOT CA}{)Ei+,|O ACP SHARES CERTS FOLIOS r{o QTY OF OAYS 1 STJBRAIIA}IIArl R1W2026Csl,L39 L2@944e 21- luI - 334 39- 134 23000 210l,0 1 1 9 VALLIAPPAiI 2026 luI - 2026 TOt!I 23000 210e€ 1 1 R.AfiCO II{DUSTiIES LIXIT€D - }IEI FV RE 1/- NSDL DEIIAT COIITROL 2V 0A 26L B anE dIU E 39E -N S: E6 P1- -J 2U OL 2- Sno Holde. HEADXEY DRFiIO IMDAIE CONFNO CONFOT CTIiDET1IIO ACP SRARES CERTS FOLIOS NO 0rY OF DAYS 1 IFCI Rr802025f80405 t000/,l,l,el24rtl 27 -)un- roo88l,l,a213222 02- 3S7a 100a 1ffi9 1 1 5 LI ITED 7026 lul- 2926 lgoo lw TotaL 1 1