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

Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in TAAL/SEC/2026-27 October 12, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522229 Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Please find enclosed herewith the certificate received from Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2026 affirming compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. You are requested to kindly take the same on your record and oblige. Thanking you, Yours faithfully, For Taneja Aerospace & Aviation Limited Ashwini Navare Company Secretary Encl: as above CIN: L62200TZ1988PLC014460 Ref No. BSS/Reg 74(5)/25-26 Date: 09/10/2026 TANEJA AEROSPACE AND AVIATION LTD (INE692C01020) 701, Lunkad Sky Station, Near HDFC Bank Viman Nagar, Pune-411014 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory