Certificate under SEBI (Depositories and Participants) Regulations, 2018

Phone : (033) 4050 5000 / 39 /40 @ kl\a-tal\ (Indla)Li mited y (033) 2288-8391 =) CIN: L10000WB1936PLC008775 Ref: KIL: SEC: 23: 2026-27 Date: 08.10.2026 To, To, The Manager, The Secretary, Listing Department Listing Department, BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited Exchange Plaza, 5t Floor, Plot Dalal Street, No. C/1, G Block, Bandra-Kurla Mumbai - 400 001. Complex, Bandra (E), Mumbai - 400 Maharashtra, India 051. Maharashtra, India BSE Security Code: 590068 NSE Symbol: KHAITANLTD Subject: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a certificate received from our Registrar and Share Transfer Agent, Maheshwari Datamatics Pvt. Ltd,, for the quarter ended 30th September 2026. You are requested to kindly take the same on record. Thank you. Yours faithfully, TED.\ Sy Visit us at www.khaitan.com Regd. Office : 20th Floor, 46C, J. L. Nehru Road, Kolkata - 700071 §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248—2245,-2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 St No.7 03/10/2026 KHAITAN (INDIA) LIMITED - INE731C01018 44C, J.L.NEHRU ROAD KOLKATA PIN 700071 Dear Sir / Madam, Sub: Compliance Regarding Confirmaticn OF Dematerialication as per Regulaticn 74(35) of Securities and Exchange Bcard of India (Depocsitories and Perticipants) Regulations, 2018 We confirm having sent the Demat Transfer Register for the Periad 01/07/202& to 30/09/2026 to the depository/depositories and as well as to 311 the Stock Exchanges, where ycur Shares are listed. We slsc hereby cornfirm having Destroyed/Mutilasted/Cancelled all the securities received from the corcerred DPs after Dematerialisation within the stipulated time. Tharnking Yous Yours faithfully For M SHWARI DATAMATICS PVT. LTD. REGISTRARS