The Company is hereby submitting the confirmation certificate received from M/S Maashilta Securities Private Limited, Registrar and Transfer Agent of the Company, confirming compliance with the provisions of regulation 74(5)of the SEBI (Depository and Participants) Regulation, 2018, for the quarter ended 30th September, 2026.

October 09, 2026 The Manager, Department of Corporate Services/ Listing BSE LIMITED 25th Floor, P J Towers Dalal Street Mumbai-400001 Subject: Submission of Confirmation Certificate for compliance with the provisions of Regulation 74(5) of Securities Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 Scrip Code: 543874 ISIN: INE0O1T01010 Dear Sir/Madam, With reference to the above-mentioned matter, the Company is hereby submitting the confirmation certificate received from M/s Maashitla Securities Private Limited, Registrar and Transfer Agent of the Company for confirming the compliance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 in respect of the request received for dematerialization of securities during the quarter ended September 30, 2026. Kindly, take the confirmation certificate on your record. Thanking you, For and on behalf of Maiden Forgings Limited Monika Negi (Company Secretary and Compliance Officer) M No. : A42847