Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018

Date: 08th October, 2026 BSE Limited Stock ID: MEERA Corporate Relationship Department, Scrip Code: 540519 14th Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001. Dear Sir/ Ma’am, Sub.: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. With reference to the above subject, we are enclosing herewith a copy of the confirmation certificate received from KFin Technologies Ltd, Company's Registrar and Share Transfer Agent (RTA) pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Please take the same in your record and do the needful. Thanking you, Yours Faithfully, For Meera Industries Limited, Mrs. Bhavisha Kunal Chauhan Company Secretary & Compliance Officer FCS: 12515 Encl.: As Above KFIN/MEER/CDSL/74(5) E/1 Date: 01‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the MEERA INDUSTRIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: MEERA INDUSTRIES LIMITED 2126, ROAD NO. 2, GIDC, SACHIN, SURAT GUJARAT 394230 KFIN/MEER/NSDL/74(5) E/1 Date: 01‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the MEERA INDUSTRIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: MEERA INDUSTRIES LIMITED 2126, ROAD NO. 2, GIDC, SACHIN, SURAT GUJARAT 394230