Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026

GITA RENEWABLE ENERGY LIMITED Registered Office : Survey No. 180 & 181, OPG Nagar, Periya Obulapuram Village, Near Nagaraja Kandigai, Madharpakkam Road, Gummidipoondi - 601 201, Thiruvallur District, Tamil Nadu. Telefax : 044 27991450 E-mail : investor@gitarenewable.com CIN : L40108TN2010PLC074394 9th October, 2026 BSE Limited Corporate Relationship Department, PJ] Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip Code: 539013 ISIN: INE776001018 Dear Sir/Madam, Sub: Confirmation of Dematerialization of Securities for the quarter ended 30th September, 2026 Ref: Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith the Confirmation Certificate received from Cameo Corporate Services Limited, Registrar & Share Transfer Agent of the Company, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September, 2026. You are requested to take note of the above information. Thanking you, For Gita Renewable Energy Limited Santhana Magesh L Compliance Officer & Company Secretary Encl.: Certificate from RTA CAMEO CAMEQO CORPORATE SERVICES LIMITED REF: CAM/GRE/2026 October 05, 2026 M/s. Gita Renewable Energy Ltd SY NO 180 AND 181 OPG NAGAR PERIYA OBULAPURAM VILLAGE NAGARAJA KANDIGAI MADHARAPAKKAM ROAD GUMMIDIPOONDI-601201 Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th day of 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 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. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for CAQS‘JO CORPORATE SERVICES LTD MANAGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613