Certificate under Reg. 74(5) of SEBI (Depositories & Participants) Regulations, 2018, received from M/s. MUFG Intime India Private Limited, the Registrar & Share Transfer Agent of the Company for the quarter ended 30th September 2026

The Bombay Stock Exchange Ltd. October 09, 2026 Corporate Relationship Department 1st Floor, New Trading Ring, Ratunda Bldg., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001 BSE Security Code: 526739 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that the company has received certificate from its Registrar and Share Transfer Agents (“RTA”) i.e. M/s. MUFG Intime India Private Limited for the quarter ended September 30, 2026. A copy of Certificate dated 03rd October, 2026 for the quarter ended 30th September, 2026 received from the RTA is enclosed as an Annexure A. This intimation is being submitted for your information and records. Thanking you, For Narmada Gelatines Limited Mahima Patkar Company Secretary & Compliance Officer Membership No.- 72544 Encls: As attached. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary NARMADA GELATINES LTD. CARAVS ROOM NO 2815CIVIL LINES JABALPUR MADHYA PRADESH PIN 482001 PINCODE : 0 Sub : Confirmation Certificate under 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 confirmed/rejected 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 A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services