Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 is attached

GUJARAT INTRUX LIMITED STEEL AND ALLOY STEEL CASTING MANUFACTURERS GIL/SEC/OCT/001/2026-27 GIL/SEC/OCT/001/2026-27 Date: 8th October, 2026 Date: 8th October, 2026 BSE LTD. BSE LTD. LISTING DEPARTMENT LISTING DEPARTMENT 25th Floor, P. J. Tower 25th Floor, P. J. Tower Dalal Street, Mumbai-400 001 Dalal Street, Mumbai-400 001 Script Code: 517372 script Code: 517372 ISIN: INE877E01015 ISIN: INE877E01015 SUB.: CERTIFICATE UNDER REGULATION 74(5) OF THE SECURITIES AND SUB.: CERTIFICATE UNDER REGULATION 74(5) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30.09.2026. REGULATIONS, 2018 FOR THE QUARTER ENDED ON 30.09.2026. Dear Sir/Madam, Dear Sir/ Madam, We enclose herewith a certificate pursuant to Regulation 74(5) of securities and We enclose herewith a certificate pursuant to Regulation 74(5) of securities and exchange board of India (Depositories and Participants) Regulations, 2018 for exchange board of India (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2026 received from M/s. MUFG Intime India quarter ended on September 30, 2026 received from M/ s. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar and Share Private Limited (Formerly Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the company. Transfer Agent (RTA) of the company. Kindly take the same on your record and oblige. Kindly take the same on your record and oblige. Thank you. Thank you. Yours Faithfully, Yours Faithfully, For, Gujarat Intrux Limited For, Gujarat Intrux Limited KISHOR KIKANI KISHOR KIKANI Company Secretary & Compliance Officer Company Secretary & Compliance Officer Encl.: As above Encl.: As above CIN NO. L27100GJ1992PLC016917 Phone (cid:127) +91-2827-252851. REGD. OFFICE & WORKS (cid:127) e-mail info@intricastindia.corn, Survey NO. 84/2 info@gujaratntux.com 17 Km. Rajkot-Gondal Road, Website : www.intricastindia.com Village Shapar. Pin-360 024. www.gujaratintrux.corn RAJKOT (INDIA) MMUUFGFG IInntitmime e IInnddiaia PPrriviavteate LLimimiteidted @MI-JFG ( (FF oo rr mm ere lyrly LLiinnkk IInntitmime e IInnddiaia PPrriviavteate L Lii mm iti ete dd )) CCININ: : UU667719109M0H1M99H9P1T9C91198P36T8C118368 R Ree gg isi ts et re edred AAdddrdesrse:ss: CC--11001,1, E Emm bb aa sss ysy 224477,, LL..BB.S..S. M Maa rr gg ,, VVikihkrholiroli ( (WW ee ss t)t ,), MMuummbaibai -- 4400000803.83. TTeel:l: ++9911 2222 44991188 66000000 www.in.mpms.mufg.com www.in.mpms.mufg.com D Daa tt ee : 0 033 -- 11 00 -2-2 020 626 The Compliance Officer/ Company Secretary The Compliance Officer/ Company Secretary GUJARAT INTRUX LIMITED GUJARAT INTRUX LIMITED SURVEY NO. 84/P. 17KM., SURVEY NO. 84/P. 17KM., RAJKOT-GONDAL ROAD, RAJKOT-GONDAL ROAD, VILLAGE SHAPAR. VILLAGE SHAPAR. RAJKOT RAJKOT PINCODE : 360024 PINCODE : 360024 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Sub . Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Participants)Regulations, 2018. Dear Sir/Madam, Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for 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 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 that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security 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 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 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. you to kindlytake note of the above in your records. Thanking you, Thanking you, Yours faithfully, Yours faithfully, For MUFG Intime India Private Limited For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) (FormerlyLink Intime India Private Limited) Ashok Shetty Ashok Shetty Sr. Vice President-Corporate Registry Sr. Vice President-CorporateRegistry MUFG Intime India Private Limited MUFG Intime India Private Limited AA p pa arr tt o off M MUU FF GG C Co or rp po or ra at te M Maa rr kk ee tt ss ,, a d dii vv isis ioio nn o off M MUU FF GG P Pee nn ss ioio nn & M Maa rr kk ee tt S See rr vv icic eses