Certificate under reg 74(5) for the quarter ended September 30 2026

October 08, 2026 The General Manager, Department of Corporate Services – Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 509895 Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s. Computech Sharecap Limited, (Registrar and Share Transfer Agent of the Company) for the quarter ended September 30, 2026 You are requested to take the above information on your records. Thanking you, Yours Faithfully, For HINDOOSTAN MILLS LIMITED, Kaushik Kapasi Company Secretary & Compliance Officer FCS 1479 Registered Office: Shivsagar Estate “D” Block, 8th floor, Dr. Annie Besant Road, Worli, Mumbai 400018, India. T. +91-22-61240700 Email: contact@hindoostan.com CIN: L17121MH1904PLC000195 www.hindoostan.com October 07, 2026 COMPANY SECRETARY HINDOOSTAN MILLS LIMITED MUMBAI Sub:- Certificate on compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25th January 2019 SEBI Letter Ref No. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January 2019 Dear Sirs, With reference to the above captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 30th September 2026 were processed (accepted / rejected) to the Depositories by us and that the securities comprised in the said certificates have been listed on the Stock Exchanges where the Issuer has listed his issued securities. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository Participant and the name of the Depository has been substituted in the Register of Members as the Registered Owner within the stipulated time period. This certificate is in compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018. Thanking You Yours Faithfully