SHANTI GURU INDUSTRIES LIMITED : REG 74(5) CERTIFICATE FOR THE QUARTER ENDED 30TH SEPTEMBER, 2026 UNDER sebi (DP) Regulations 2018

SHANTI GURU INDUSTRIES LIMITED {formerly: RCL RETAIL LIMITED) Email: rclretail@gmail.com Registered office: Sapna Trade Centre, Website: www.shantiguruindustries.com 10" Floor, 10B/2, 109, Poonamallee High Road, Telephone No: +91-044-48508024 Chennai — 600084, Tamilnadu State, CIN : L52330TN2010PLCO77507 SCRIP CODE: 534708; BSE COMPANY 1D: 10260; ISIN CODE: INF892101019; BSE SMFE PLATFORM. Date: 10t October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sirs, Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026 We enclose herewith a certificate given by our Share Transfer agents Cameo Corporate services Limited pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. Kindly take the above information on your record. Yours faithfully, For SHANTI GURU INDUSTRIES LIMITED MANISH AGARWAL Company Secretary & compliance officer CAMEO CORPORATE SERVICES LIMITED Ref: CAM/2026 05th October, 2026 The Company Secretary Shanti Guru Industries Ltd. Sapna Trade Centre 10B / 2 10th floor No .109 Poonamallee High Road Chennai 600084. Dear Sir, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. ------ With reference to the above captioned subject, 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 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 stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST.MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com