Compliances-Certificate under Reg 74(5) of SEBI (DP) regulations, 2018 for the quarter ended 30th September 2026.

NIDHI GRANITES LIMITED CIN-L51900MH1981PLC025677 8thOctober 2026 Corporate Service Department BSE LIMITED P J Towers, Dalal Street, Mumbai -400001, India Scrip Code: 512103 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September2026: In compliance with regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith the certificate dated 3rd October 2026, issued by MUFG Intime India Pvt. Ltd., Registrar and Share transfer Agent (“RTA”) of the Company for the quarter ended 30th September 2026. Kindly take the same on your record. Yours Faithfully, For Nidhi Granites Limited . . h Digitally signed n n Is a by Krinisha Sanghvi S anghvi Date:2026.10.08 14:45:57 +05'30' Krinisha Sanghvi Company Secretary ACS: A74032 Encl: As above REGD OFF: 2010, 20th Floor, 9 Business Bay, Off Link Road, Behind Evershine Mall, Malad West, Mumbai 400064.TEL (+91) (22)6124-4444. Email: nglindia2021@gmail.comWebsite: www.nidhigranites.com (e) MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary NIDHI GRANITES LIMITED 2010, 20TH FLOOR, 9 BUSINESS BAY OFF LINK ROAD BEHIND EVERSHINE MALL MALAD WEST MUMBAI PINCODE : 400064 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th 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 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services