Submission of compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2015 for the quarter ended September 30, 2026

HEERA ISPAT LIMITED CIN: L27101GJ1992PLC018101 REGISTERED OFFICE: 304/305, KAMAL COMPLEX, C.G. ROAD, NAVRANGPURA, AHMEDABAD — 380009. EMAIL ID: heeraispat1992@gmail.com TEL. NO.: +91 07935848017 October 08, 2026 The B SE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. BSE Code: 526967 Dear Sir/Madam, Sub: Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2026. With reference to above subject, we are enclosing here with a Certificat el Declaration/ Confirmation by our Registrar and Share Transfer Agents, M/s. Skyline Financial Services Pvt. Ltd (SEBI Registration Number INRO0000324 1) for the quarter ended 30t September, 2026 for compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018. You are requested to kindly take the same on your records. Thanking you. Yours faithfully, For Heera Ispat Limited Harshvardhan Katariya Chairman cum Managing Director DIN: 09583526 Encl.: As above Skviine Skyline Financial Services Pvt. Ltd. Financial s.m!,Q g SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 03, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary HEERA ISPAT LIMITED 13/A, VISHWAKARMA GANDHI CHAUK GODHRA GUJARAT 389001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.rt. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ HEERA ISPAT LIMITED ” CIN: L27101GJ1992PLC018101. This is for your information and records. Thanking you, For Skyline Financial Services Private Limited Parveen Sharma | Authorised Signatol Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com