Submission of Compliance certificate Under Regulation 74(5) of SEBI (DP) Regulations.

SURAJ PRODUCTS LIMITED Registered Office & Works : CIN : L269420R1991PLC002865 Vill. : Barpali, P.O. : Kesramal, Rajgangpur, Dist. : Sundargarh, Odisha, India, PIN : 770017 Tel : +91-94370 49074, e-mail : info@surajproducts.com, suproduct@gmail.com ‘www.surajproducts.com Dated: October 08, 2026 The Secretary Bombay Stock Exchange Limited, (Department of Corporate Services), Floor 25, P.).Tower, Dalal Street, Mumbai — 400001 Dear Sir, Subject: Compliance regarding confirmation of Dematerialization under Regulation 74(5). Please find the enclosed copy of confirmation letter from RTA regarding confirmation of Dematerialisation under Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018 for the quarter ended 30" September, 2026. Kindly put the same on records. Thanking you, Yours Faithfully, For Suraj Products Limited Digitally signed ANANTA by anANTA NARAYAN pirvan KHATUA Date: 2026.10.08 11:54:16 +05'30" A.N.Khatua Company Secretary Copy to: The Secretary The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata — 700001 MCS Share Transfer Agent Limited Regd. Office: - 383 Lake Gardens, 1st Floor, Kolkata - 700045 Phone No: 033-40724051 -54, Fax:-033-40724050, Email: mcssta@rediffmail.com Website: www.mcsregistrars.com, CIN NO.U67120WB2011PLC165872 TO Date : 06/10/2026 SURAJ PRODUCTS LIMITED At- Barpali, Po: Kesramal, Rajgangpur, Dist: Sundergarh, Odisha-770017 Dear Sir/Madam, Sub: Compliance Regarding Confirmation of Dematerialisation as per Section 74(5) of (Depositoris and Participants) Regulations, 2018. We confirm having sent the Demat Transfer Register for the period 01/07/2026 to 30/09/2026 to the depository/depositories and as well as to all the Stock exchanges, where your Shares are listed. We also hereby confirm having Destroyed/Mutilated/Cancelled all the securities received from the concerned DPs after Dematerialization within the stipulated time. You are requested to send the certificate as per section 74(5) of SEBI Depositories and the Participants Regulations, 2018 to the depository/depositories as per the format provided earlier. For MCS Share Transfer Agent Ltd. Authorized Signatory Name : TAPAS RAY