Certificate under SEBI (Depositories and Participants) Regulations, 2018

PIIL:SEC:NSE/BSE:52:2026-27 October 09, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, Plot No.C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Code No.523642 Code No. PIIND Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended September 30, 2026 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith the Certificate received from KFin Technologies Limited, Registrar to an Issue and Share Transfer Agent ( RTA ) of the Company, having SEBI Registration No. INR000000221 for the quarter ended September 30, 2026. You are kindly requested to take the above information on records. Thanking you, Yours faithfully, For PI Industries Limited Shruti Joshi Company Secretary and Compliance Officer Encl: As above. Registered Office: Pl Industries Limited Udaisagar Road, Udaipur - 313001, Rajasthan, India. Tel.: 0294 6651100, 2492451 55 I CIN: L24211RJ1946PLC000469 info@piind.com www.piindustries.com KFIN/PIIL/74(5) E/1 Date: 09-10-2026 THE COMPANY SECRETARY PI INDUSTRIES LTD UDAISAGAR ROAD, UDAIPUR RAJASTHAN- 313001 Dear Sir(s), Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we, KFin Technologies Limited, Registrar and Transfer Agent of the Company, hereby confirm that the securities received from the depository participants for dematerialization during the quarter September 30, 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 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 For KFIN TECHNOLOGIES LIMITED VAGOLU RATNA BABU ASSISTANT VICE PRESIDENT