Please find attached.

Arex Industries Ltd. .. ..comssrconns Manufacturers of Textile Labels Plant & Regd. Office : 612, GID.C. Estate, Chhatral, Tal. Kalol, Dist. Gandhin: Phone : +91 2764 233437 Fax : +91 2764 233635 Website arex.in Email Ref: AIL/BSE-33/2610/782 October 08, 2026 The Manager Department of Corporate Services BSE Limited 25tk Floor, P. J. Towers Dalal Street Mumbai - 400 001 Dear Sir/Madam Sub.: Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulatipons, 2018 We submit herewith confirmation certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 provided by M/s. MUFG Intime India Private Limited, Registrar and Transfer Agent (RTA) regarding details of securities dematerialized / rematerialized during the period ended 30t September, 2026. Please take note of the same. Thanking you, Yours faithfully, For AREX INDUSTRIES LIMITED NEEL DINESH Digitally signed by NEEL DINESH. BILGI Date: 20261008 154132 4053 Neel Bilgi (DIN: 00096180) Managing Director Cc to: To, To, National Securities Depository Ltd Central Depository Services (India) Ltd 4th Floor, Trade World, Kamala Mills, Marathon Futurex, A-Wing, Compound, Senapati Bapat Marg, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai — 400013 Lower Parel, Mumbai — 400013 OX¥ weare bramds MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary AREX INDUSTRIES LIMITED 612, GIDC INDUSTRIAL ESTATE PHASE - |, CHHATRAL, TAL.: KALOL, DIST.: GANDHINAGAR MAHESANA PINCODE : 382729 Sub: Confirmation Certificate under Regulation 74(5) of Securies 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 (acceptedirejected) 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 confirmedirejected 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 Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services