Compliance regarding confirmation of Dematerialization as per Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026

/A'H'I. ALFRED HERBERT (INDIA) LTD. T13/e3, lSteranpd2 Rh2o5aod ,n 5K1oel,k a 2t2a6 -4 700100 500 1 E-mail : kolkata@alfredherbert.com Website : www.alfredherbert.co.in CIN : L74999WB1919PLC003516 The Secretary Listing Department BSE Limited (Formerly Bombay Stock Exchange Ltd) Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 09" October, 2026 Dear Sir, Our Scrip Code No. 505216 Compliance regarding confirmation of Dematerialization as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30*" September, 2026 This is to certify that the details of the securities dematerialized during the period mentioned above as required by Regulation 74(5) of the SEBI {Depositories and Participants) Regulations, 2018 have been furnished to all Stock Exchanges where the shares of the Company are listed. Confirmation Certificate dated 3" October, 2026 received from our Registrar, M/s. Maheshwari Datamatics Private Limited for the said compliance is also attached. Thanking you, Yours faithfully, oFor Alfred Herbert (I ndia) Limited Cdmpany Secretary & Chief Financial Officer Encl: as above §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 81 No.87 03/10/2026 ALFRED HERBERT (INDIA) LTD - INE782D01027 13/3 STRAND ROAD KOLKATA PIN 700004 Dear 8ir / Madanm, 8Bubs Compliance Regarding Confirmation OF Dematerialicsation as per Regulation 74(5) of Becurities and Exchange Bcard of India (Depnsitories and Participants) Regulations. 2018 We confirm having sent the Demat Transfer Register for the Fericd 01/07/202¢ to 30/09/202&6 to the depasitory/depositories and as uell as to 211 the 8Btock Exchanges, where ycur Bhares are listed. We also hereby confirm having Destroyed/Mutilated/Cancelled all the securities received from the concerned DPs after Dematerialisation within the stipulated time. Tharking You, Yaurs faithfully For MAHESHWARI DATAMATICS PVT. LTD. REGISTRARE