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

\‘\»‘\L @ Smiths & Founders (India) Limited SFIL/COSEC/BSE/DISC/74(5)/2026-27 Thursday, 8" October, 2026 The Department of Corporate Relations BSE Limited 25th Floor, P.J.Towers Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30*"September, 2026 Ref: Scrip Code No.513418/ISIN: INE728B01032 We attach herewith, the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026 received from Integrated Registry Management Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on record. Thanking you, Yours Faithfully, For Smiths & Founders (India) Limited ROOPASHREE Digitally signed by ROOPASHREE BHOJA BHOJA SHETTIGAR Date: 2026.10.08 SHETTIGAR 11:31:03 40530' (Roopashree Shettigar) Company Secretary Encl: as above Regd. Office : No. 505, 5 Floor, “Brigade Rubix”, No. 20, HMT Main Road, Bengaluru — 560 013, Karnataka, INDIA Tel: 91-80-29724155 e-mail: director@smithsandfoundersindia.com, website: www.smithsandfoundersindia.com CIN: L25910KA1990PLC011303 INTEGRATED’” CORPORATE SOLUTIONS SIMPLIFIED Date: 8th October, 2026 Smiths & Founders (India) Limited No.505, 5% Floor, Brigade Rubix No.20, HMT Main Road Bangalore - 560 013 Dear Sir/Madam, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2026, were confirmed (accepted / rejected) to the depositories by us and the 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 said Certificates received for dematerialization 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. We request you to kindly take note of the above in your records. Thanking you Yours faithfully, For Integrated Registry Management Services Private Limited Digtally signed S by S GIRIDHAR Dat 20261008 GIRIDHAR 10:32:16 +0530° S Giridhar \ General Manager \ \\\ INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4t Cross, Sampige Road, Malleswaram, Bangalore - 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 s Email ID: irg@integratedindia.in Regd.Office: 2 Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600 017 CIN NO U74900TN2015PTC101466; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”