Compliance Certificate under Regulation 74(5) of SEBI (DP) regulations

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: VIMLANCHAL, HARI NAGAR, ALIGARH, UTTAR PRADESH, 202001, INDIA Corporate Address: SUSHAYAT KHURD ALIGARH-AGRA ROAD, NEAR MANGALAYATAN MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, INDIA Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 October 12, 2026 BSE Limited, The National Stock Exchange of New Trading Ring, India Ltd, Rotunda Building, P.J. Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, MUMBAI-400001 Bandra (East), MUMBAI-400 051 Scrip Code: 543915 NSE Symbol: PAVNAIND ISIN: - INE07S101038 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 Dear Sir/Madam, With reference to the captioned subject, certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 is attached for the quarter ended on September 30, 2026. Please take the same on your record and note that we will continue comply with the other applicable listing compliance. Yours faithfully, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No. A64223 Encl: As Above