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;~;;:';G;:;?;--;:;;o~F~;;e~;-::--:;;:::;:::AL~-:~OW:!::;~::::'- -B;:?:-:::Oe::~::::~'~',4: ::TH-~:=:::':!L~OM~R'-==2~1=-J-=:-.-,~: :A:!:==:--RO-A-D'-KO-L-KA-TA---70-0-01-7- ~ elN : LOl132WB1994PLe063513, WEBSITE: www.rossellindia.com TEL: 91 334061 -6082/6083, E-mail: corporate@rosselltea.com 8th October, 2026 The Department of Corporate Services National Stock Exchange of India BSE Ltd Limited. Ground Floor, P. J. Towers Listing Department, Exchange Plaza, Dalal Street, Fort Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Scrip Code: 533168 Mumbai - 400 051 Symbol: ROSSELLIND Dear Sirs, Sub.: Audit Report on Reconciliation of Share Capital for the Quarter ended 30th September, 2026 In compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, we enclose Audit Report on Reconciliation of Share Capital, dated 8th October, 2026 as Certified by Mr. Atul Kumar Labh, Partner of M/s_ LABH & LABH Associates, Company Secretaries, for the Quarter ended 30th September, 2026. Yours Faithfully, For ROSSELL INDIA LTD. (Pi ~A~'.v· (MANISH SHAW) ' COMPANY SECRETARY AND '-- ~r_/ COMPLIANCE OFFICER MEMBERSHIP NO. A48460 Encl. As above LABH & LABH Associates Company Secretaries Merlin Laurel Garden, Ruby-4E, 4th Floor, 71, Narsingha Dutta Road, Kolkata - 700 008, W.B, (M) : 98300-55689 e-mail : aklabhcs@gmail.com RECONCILIATION OF SHARE CAPITAL AUDIT 1. For Quarter Ended : 0™ September, 2026| 2. ISIN : INE847C01020 3. Face Value Rs.2/] 4. Name of the Company : Rossell India Limited 5. Registered Office Address : indal Towers, Block-B, 4™ Floor] 21/1A/3, Darga Road, Kolkata- 700 017 6. Correspondence Address : llindal Towers, Block-B, 4™ Flomf R1/1A/3, Darga Road, Kolkata- 700 017] 7. Telephone : h"elephone: (033) 4061 6082-83J 8. E-mail Address : 9. Name of the Stock Exchanges : ational Stock Exchange of India Limited] where the Company’s securities IBSE Limit@l are listed Number of % of Total Shares Issued Capital 10 Issued Capital : 7696475 11. Listed Capital La) National Stock Exchange of Indla Limited \37696475‘ 100.00 ‘ [ (b) BSE Limited 37696475 100.00 ! 12. Held in dematerialized form in CDSL 926061 10.4 13. Held in dematerialized form in NSDL 3498228 88.86 14. Physical 15. Total No. of Shares (12+13+14) Chamber : C/o. A. K. LABH & Co., 40, Weston Street, 3rd Floor, Kolkata - 700 013, Phone : (033) 2221-9381 / 4063-0236 LABH & LABH Associates Company Secretaries Merlin Laurel Garden, Ruby-4E, 4th Floor, 71, Narsingha Dutta Road, Kolkata - 700 008, W.B. (M) : 98300-55689 e-mail : aklabhcs@gmail.com 16. Reasons for difference, if any , N.A between (10&11)/(10&15)/(11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars | No of Applied/ Listed on | Whether | Whether In- Shares Not Applied | Stock intimated | intimated | principal for listing Exchang | to CDSL |toNSDL | Approval es Pending stock exchanges 18. Register of Members is updated 19. Reference of previous quarter with regards to excess dematerialized shares, if any 20. Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? 21. Total no. of request, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total no. of demat cases No. of No. of shares | Reasons for delay request Confirmed after 21 days Nil Nil N.A. Pending for more than 21 Nil Nil N.A. days 22. Name, Telephone & E-mail id of the Mr. Manish Shaw, Company Secretary and Compliance Officer of the Company Compliance Officer Tel. No.: 033-4061 6082 91-8017682935 e-mail id : m.shaw@rosselltea.com Chamber : C/o. A. K. LABH & Co., 40, Weston Street, 3rd Floor, Kolkata - 700 013, Phone : (033) 2221-9381 / 4063-0236 LABH & LABH Associates Company Secretaries Merlin Laurel Garden, Ruby-4E, 4th Floor, 71, Narsingha Dutta Road, Kolkata - 700 008, W.B. (M) : 98300-55689 e-mail : aklabhcs@gmail.com 23. Name, Address, Telephone, E-mail-id & : CS. Atul Kr. Labh Registration No. of the certifying CS Partner LABH & LABH Associates Company Secretaries Merlin Laurel Garden, Ruby-4E, 4 Floor, 71, Narsingha Dutta Road, Kolkata-700 008 (M): 98300-55689 E-mail-id: aklabhcs@gmail.com FRN: P2025WB105500 24. Appointment of Common Agency for MUFG Intime India Private Limited Share Registry work, if yes, name & (previously: C B Management Services (P) Ltd. Address of RTA which stands merged with MUFG Intime India Private Limited) Rasoi Court 5th Floor, 20, R.N. Mukherjee Road, Kolkata-700001 Tel: (033) 69066200 E-mail: investor.helpdesk@in.mpms.mufg.com Website: www.in.mpms.mufg.com 25. Any other detail Nil For LABH & LABH Associates (CS A. K. LABH) Partner Place : Kolkata FCS :4848/CP No.: 3238 Date : 08.10.2026 FRN : P2025WB105500 PRCN :7215/2025 UDIN : F004848H001771514 Chamber : C/o. A. K. LABH & Co., 40, Weston Street, 3rd Floor, Kolkata - 700 013, Phone : (033) 2221-9381 / 4063-0236