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V•. LLEY MOGINESITE CO. LTD. Regd. Office : A-402, Mangalam. 24/26, Hemanta Basu Sarani, Ko kata-700 001 Phone No. : 033-2243 6242 / 6243, E-mail : valleymagnesite@yahoo.in CIN: L23109WB1988PLC045491 VMCL/ 104/163 DATE: 09.10.2026 To, To, BSE Ltd, The Secretary, Listing Department, Calcutta Stock Exchage Ltd. P.J.Towers, 7, Lyons Range, Dalal Street, Fort, Kolkata- 700 001 Mumbai- 400 001. Email: listing@cse-india.com Scrip Code: 539543 Scrip Code:- 32042 Scrip Id: VALLEY Sub: Certificate as per Regulation 74(5) of the SEBI (Depository &Participants) Regulations, 2018. Dear Sir/ Madam, With reference to the above captioned subject, we herewith submit the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) M.s S.K. Infosolutions Pvt. Ltd as per Regulation 74(5) of the SEBI (Depository & Participants) Regulations, 2018 for the period ended 30.09.2026. Hope you find the same in order. Kindly take the same on record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Valley Magnesite Co. ‘• ' ; (Arun Kumar Agarwalla) ..14/ Managing Director DIN: 00607272 Encl: as above S K INFOSOLLITIONS PVT LIMITED CIN NO. U7230DWB1999PTC090120 (SEBI Approved Registrars & Share Transfer Agents with Connectivity of NSOL & COSL) 0/42 KATJU NAGAR. GROUND FLOOR, (Near: South City Mall) JA0AVPUR,KOLKATA PIN-700032 Telephone No: 033-24120027 & 033-24120029 Fax No 033-24120027 Email id :contactY,skcinfo.com and skafiliplimail.com Websitc-www:skeinfo.com Ref No. SKC/VM/74(5) Date : 05/10/2026 M/S Valley Magnesite Co.Ltd 24/26 HEMANTA BASU SARANI KOLKATA KOLKATA PIN-700 001 Unit:M/S Valley Magnesite Co.Ltd Sub: Certificate under Regulation 74(5)of the SEBI(Depositories and Participants) Regulations 2018 for the quarter ended 30th September,2026 Ref: NSDL/CIR/II/5/2019 dated 25th January,2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25th January,2019. SEBI vide its letter ref no MRD/DOP2/DSA2/OW/2019/2498/1 Dated 24th January,2019. This has reference to above-captioned regulation, we hereby confirm that the securities received from the Depository participants for dematerialization 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 dematerialization 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 the registered owner within 15 days. For S.K.Infosolutions Pvt Ltd ( Dilip Bhattacharya ) Manager Digitally signed by DILIP DILIP BHATTACHARYA DN. cn=DILIP BHATTACHARYA c=IN BHATTA I=KOLKATA o=Personal e=SKDILIP266@GMAIL.C CHARYA Reason- I am the author of this document Location' Date: 2026-10-06 23:42+0630