Please find attached herewith the certificate received from the RTA of the Company under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

CJGELATINE/SE/2026-27 Date: October 9, 2026 The BSE Limited, Corporate Service Department, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 (M.H.) Scrip Code: 507515 ISIN: INE557D01015 Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, Sir, Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of certificate as received from M/s. Adroit Corporate Services Pvt. Ltd., the Registrar and Share Transfer Agent of the Company for quarter ended September 30, 2026. This is for your information and record. Yours Faithfully, For, C.J.Gelatine Products Limited Harman Singh (ICSI Membership No. ACS 25877) Company Secretary and Compliance Officer Encl: as above Cc to: 1 National Securities Depository Limited 2 Central Depository Services (India) Limited Trade World, 04th Floor, 'A' Wing, Trade 17th Floor, Phiroze Jeejeebhoy Towers, Dalal World, Kamala Mills Compound, Senapati Street, Fort , Mumbai- 400001 Bapat Marg, Lower Parel, Mumbai – 400013 Regt. Office: B-Shop-05, Ground Floor, Plot-237, Azad Nagar, Rahivasi Sangh, Acharya Donde Marg, Sewree(W), Mumbai, MH.-400015 Website: www.cjgelatineproducts.com 03 October 2026 C J GELATINE PRODUCTS LIMITED B-SHOP NO 05 GROUND FLOOR PLOT NO 237 AZAD NAGAR RAHIVASHI AZAD NAGAR CO-OP HSG SOC LTDACHARYA DONDE MARG SEWREE WEST MUMBAI 400015 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities 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 (accepted/rejected) 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 Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160