Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, enclosed herewith a certificate dated 3rd October 2026, received from MUFG Intime India Private Limited , the RTA of the company for the quarter and half year ended 30th Sept 2026

KAY POWER AND PAPER LTD. () (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Office & Work : Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 9763716651/7722034270., E-mail:kppistr@gmail.com Website : www.kaypowerandpaper.com CIN: L21099 MH1991 PLC061709 Ref. No. KPPL/BSE/17/2026-27 Date - 10/10/2026 Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street Mumbai - 400001 Sub- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and half year ended 30 September 2026. Scrip Code - 530255, Scrip ID - KAYPOWR "Dear Sir, .. In compliance with Regulation 74(5) of SEBI (Depositories and Participants) _. Regulations 2018, please find enclosed herewith a Certificate dated 3'4 October 2026, ~~ received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of the Company, for the Quarter and half year ended 30th September 2026. Thanking you, Yours Faithfully, Company Secretary & Compliance officer Encl. A/a CC: National Securities Depository Limited, 4th Floor, Trade world, Kamala Mills, Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013. _ Central Depository Services Limited Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel Dalal Street, Mumbai 400013. . Admn. Office : B-54, MIDC Area, Satara - 415 004. Ph. : (02162) 246153 E-mail:info@kaybouvet.com :° ri 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 22 4918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary KAY POWER AND PAPER LIMITED GATE NO. 454/457, OLD MIDC BORGAON SATARA SATARA PINCODE : 415519 Sub : Confirmation Certificate under Regulation 74(5) of Securities 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 (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 confirmed/rejected 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 A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services