Agro_Cert under Reg 74(5) of SEBI(DP) Regulations,2018

PECCADILY’ Date: 08.10.2026 The BSE Limited The National Stock Exchange of Corporate Relationship Dept. India Limited 1StFloor, New Trading Ring Exchange Plaza, 5" Floor Plot No. Rotunda Building Phiroze Jeejeebhoy Towers Dalal C/1,G Block Bandra Kurla Street. Fort, Mumbai-400001 Complex Bandra (East) Mumbai - 400 051 | BSE Code: 530305 NSE SCRIP CODE: PICCADIL Subject: Certificate under Regulations 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, Please find enclosed the Certificate received from M/s Mas Services Limited, Registrar and Transfer Agent (RTA) of the Company dated 06 October, 2026 for the quarter ended 30" September, 2026 confirming compliance of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on your record and acknowledge. Thanking you, Yours faithfully, Company Secretary & Compliance Officer A-8019 Piccadily Agro Industries Ltd. Registered Office- Village Bhadson, Umri—Indri Road. Teh. Indri. Distt. Karnal, Haryana-1321 17 (India) Corporate Office: G-17, IMD Pacific Square, Sector-15 (Part-2). Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840. Website: www. piccadily.com, Email: intofipiccadily.com Investor Relations: Ph.: +91-172-2997651, Website: www.picagro,com, Email: piccadilygroup34@redifimail.com CIN No.: LO111SHR1994PLC032244 MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 — 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - October 06, 2026 PICCADILY AGRO INDUSTRIES LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities recerved from Depository Participants for dematerialization durmg the period from 01/07/2026 to 30/09/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates recetved for dematerialisation in the above cases 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 of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security 1s listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager