COMPLIANCE CERTIFICATE UNDER REG. 74(5) FOR THE QUARTER ENDED 30TH SEP,2026

Date: 8th October, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. -: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Ref. - Scrip Code - 513502 Sir / Madam, Please find enclosed herewith the Confirmation certificate received from M/s Purva Sharegistry (India) Private Limited Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary Encl: as above 01/10/2026 BARODA EXTRUSION LIMITED - INE927K01023 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended September, 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 Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. BARODA EXTRUSION LIMITED - INE927K01023 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON 000364 BHARATKUMAR B. 0106172 17741101 17743100 2000 29/07/2026 SURATI P0010009 POONAM BHATIA 0106173 8581101 8583100 2000 04/08/2026 000333 AJITKUMAR R MEHTA 0106167 340401 345400 5000 12/08/2026