We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, as received from M/s. Niche Technologies Pvt Ltd, the Registrar and Share Transfer Agent of the Company

Telephone No. : 82320 23820 Website : www.iwpkatha.com, E-mail : iwpho@iwpkatha.co.in ACIN : L2 0101WABR19 19PRLC00355 7 - 5 N e SN v THE INDIAN WOOD PRODUCTS CO. LTD. Registered Office : 9, Brabourne Road,Kolkata - 700 001 Date: October 09, 2026 The General Manager Listing Operation BSE Limited, P] Tower Dalal, Street, Mumbai- 400001 Scrip Code: 540954 Dear Sir, Sub: - Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, as received from M/s Niche Technologies Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly take the above on record and acknowledge receipt Thanking you, Yours Faithfully For The Indian Wood Products Co Ltd ANUP e GUPTA 5 Anup Gupta Company Secretary & Compliance Officer Membership No. ACS36061 Enclosed: - As Above NICHE TECHNOLOGIES PRIVATE LIMITED (An 1SO 9001:2015 Certified Company) (Registrars & Share Transfer Agent) CIN: U74140WB1994PTC062636 3A, Auckland Place, 7 Floor, Room No. 7A & 7B, Kolkata — 700 017 Phones: (033) 2280 6616 / 6617 / 6618 Fax: (033) 2280 6619 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com Date: 06.10.2026 THE INDIAN WOOD PRODUCTS CO. LTD. 9 BRABOURNE ROAD 7™ FLOOR KOLKATA- 700 001 Dear Sir / Madam Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30 September 2026 In reference to the above captioned subject, we as RTA of your company hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30t September 2026, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificate 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 and the name of the depository have been substituted in the register of members of the company as the registered owner. For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent) ( Ashok Sen ) Manager — EDP