Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

ML WELTERMANINTERNATIONALLTD. RegisteredOffice:Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109(India)Tel. : 02194-264492 Email :welterman.baroda52@gmail.com To, Date: October 10, 2026 The Manager, Department of Corporate Relationship, BSE Limited 25% Floor, PhirozeJeejeebhoy Towers, Dalal Street, Fort, Mumbai —400 001 Ref: - Scrip Code: 526431 Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, In Compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended 30™September, 2026. Kindly take the above submission on your record. Thanking you, Yours faithfully, For Welterman International Limited Digitally signed RUCHA by rucka PATHAK PATHAK pate:2026.1009 1648:39 +05'30' Rucha Pathak Company Secretary Encl: As above Vadodara Office : 701/702, A-Wing, Alkapuri Arcade, R. C. Dutt Road, Alkapuri, Vadodara-390 007. Tel.: 0265-2310250/51 Email : welterman.baroda52@gmail.com CINNo.L51100MH1992PLC408530Website:www.welterman.com MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary WELTERMAN INTERNATIONAL LTD PLOT NO 39/1 TO 39/3 MIDC INDUSTRIAL AREA DHATAV ROHA RAIGARH MH PINCODE : 402109 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) 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 confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services