Certificate under Reg. 74(5) of SEBI LODR Reg. 2018

Date: 08/10/2026 BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 544169 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) regulations, 2018 for the half year ended 30th September, 2026 Dear Sir/Madam, We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2026 received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our company. For Amkay Products Limited Kashyap Pravin Mody Managing Director DIN: 01717036 Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)/2026 Date: 08/10/2026 AMKAY PRODUCTS LIMITED BUNGLOW NO. 68, RASHMI PARK CHS LTD, DHUMAL NAGAR, WALIV RD, VASAI THANE THANE – 401208 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for dematerialization during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com