Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Date: 10/10/2026 BSE Limited 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Ref: Scrip ID: - SHALPRO Scrip Code:- 512499 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) regulations, 2018 for the half year ended 30th September, 2026 Dear Sir/Madam, We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30th September, 2026 received from M/s. Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent of our company. For Shalimar Productions Limited Tilokchand Kothari Director DIN: 00413627 SHALIMAR PRODUCTIONS LIMITED A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai-400053, Maharashtra. Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com CIN: L01111MH1985PLC228508 03 October 2026 SHALIMAR PRODUCTIONS LTD.RE 1/- A-9, SHREE SIDDHIVINAYAK PLAZA, PLOT NO. B-31, OFF LINK ROAD ANDHERI (WEST) MUMBAI 400053 Subject: Confirmation Certificate in the matter of 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 Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160