Certificate under SEBI (Depositories and Participants) Regulations, 2018

8th October, 2026 The Secretary The Secretary BSE Ltd National Stock Exchange of India, Listing Dept. P. J. Towers, 25th Floor Exchange Plaza, 5th Fl. Dalal Street Plot No. C/1, G-Block MUMBAI – 400 001 Bandra-Kurla Complex Scrip Code: 532654 Bandra(E) MUMBAI – 400 051 Scrip Code: MCLEODRUSS Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 In terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate for quarter ended 30th September, 2026, received from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt Ltd. This is for your information and record. Thanking you, Yours faithfully, For McLeod Russel India Limited Alok Kumar Samant Company Secretary Encl: As above Registered Office: McLEOD RUSSEL INDIA LIMITED Corporate Identity Number (CIN): L51109WB1998PLC087076 4 MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001 Telephone: 033-2210-1221 | Fax: 91-33-2248-6265 E-mail: administrator@mcleodrussel.com | Website: www.mcleodrussel.com R R —— e T o —§§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 81 No.9 03/10/2026 “ MCLEOD RUSSEL INDIA LIMITED - INEZ42G0101& FOUR MANGDE LANE KDLKATA - FIN 700001 Dear Bir / Matanm, o126 Sub! Compliance Regarding Confirmation OF Dematerialisation as per Regulaticn 74(5) of D Securities and Exchange Board of Indis (Depositories and Parlicipants) Regulations, 2018 We confirm having sent the Demat Transfer Register for the Fericd v 01/077202& to 30/09/202&6 to the depaository/depositories and as well 2s to all the Steck Exchanges, where ycur Shares are listed. “ We slso hereby confirm havimg Destroyed/Mutilsted/Cancelled all the securities received from the concerned DPs after Dematerialisation within the stipulated time. “ Tharking Yous Yours faithfully For MAHESHWARI DATAMATICS PVT. LTD. ~ REGISTRARS