Certificate under SEBI (Depositories and Participants) Regulations, 2018

@ HERANBA GroupP HERANBA INDUSTRIES LIMITED Corporate Office : 2nd Floor, A- Wing, ([ HERANBA Website : www.heranba.co.in. Fortune Avirahi, Jain Derasar Lane, Tel no. :022-50705050 Borivali West, Mumbai - 400 092. Email : sales@heranba.com Registered Office : Plot No. 1504/ 1505/ CIN No :1L24231G]J1992PLC017315 1506/ 1, GIDC, Phase I1I, Vapi, Dist. Valsad, Gujarat - 396 195. October 9, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5% Floor Dalal Street, Plot no. C/1, G Block, Mumbai- 400001, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code: 543266 Symbol: HERANBA Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2026. Pursuant to requirements of the Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from Company’s Registrar and Share Transfer Agent namely Bigshare Services Private Limited for the quarter ended on September 30, 2026. We request you to take the above on record. Thanking you. Yours Faithfully, For Heranba Industries Limited Abdul Latif Company Secretary & Compliance Officer Encl: a/a é Bigshare Services Pvt. Ltd. Ref No. BSS/74(5) Date: 08/10/2026 HERANBA INDUSTRIES LIMITED PLOT NO 1505 GIDC PHASE III VAPLI VAPI PIN 396195 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants 2018 for the quarter ended 30" September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/0OW/2019/2498/1 dated 24/01/2019 With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30th September 2026. ‘We request you to kindly take note of the above in your records This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai - 400 093, Tel.: +91 22 6263 8200 | Fax: +91 22 6263 8299 | Email : info@bigshareonline.com | Website : www.bigshareonline.com