Certificate under SEBI (Depositories and Participants) Regulations, 2018

SURYA ROSHNI LIMITED An IS/ISO 9001, An IS/ISO 14001 & IS: 18001 Company CIN -L31501HR1973PLC007543 Padma Tower-I, Rajendra Place, New Delhi-110 008 Ph.: +91-11-47108000 E-mail: cs@surya.in Website : www.surya.co.in SRL/A K/2026-2027/ 07 12th October, 2026 The Secretary The Manager (Listing Department) The Stock Exchange, Mumbai The National stock Exchange of India Ltd MUMBAI - 400 001 MUMBAI - 400 051 Scrip Code: 500336 NSE Symbol: SURYAROSNI Ref: ISIN - INE335A01020 Sub: - Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the month ended 30th September, 2026. Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 read with Circular No.NSDL/SG/015/99 dated 15th April, 1999 ofN ational Securities Depository Limited, we are providing herewith the details of shares dematerialized by the Company Registrar Mas Services Limited during the month of September, 2026 as per Annexure 'A'. We, further confirm, based on the Certificate of Confirmation provided under the above said Regulation by Company RTA Mas Services Limited for the quarter ended 30th September, 2026, marked as Annexure 'B' that the share certificates in respect of the shares dematerialized have been mutilated and cancelled after due verification and the name of the Depository has been substituted in the records as the registered owner within the stipulated period of time This above is for your information and record. Thanking you, for SURYA ROSHNI LIMITED BBSINGAL CFO & COMPA NY SECRETA RY Encls : as above. • Regd. Office: Prakash Nagar, Sankhol, Bahadurgarh, Haryana -124507 .......................................................... IIAS SERVICES LIIUTED • T•3' IIII> FLOOR Ol<HLA Ill>USTRIAL AREA • PHASE II NEIi DELHI 118929 .• ..T.E..L...: .·9.1.1.•.2.6.3.1.7..2.3.1.,7 .2.8..2.,7.2.8.3. .F.A..X.: •.9.1.1.•.2.6.3.8.7.3.8.4. ........•. • CIN : •U7489iDL1973PLC896959 DATE 12/18/2926 SURYA ROSHNI LIIIITED 211> FLOOR, PADIIA TOWER-I S RAUNDRA PLACE NEIi DELHI 119998 DEAR SIR, SUB: Colll)liance Ae1ul1tion 74(5) Of securities and Exchan1e Board of India (Depositories and Participant) Ae1ulations, 2911 Please note that we are providin1 herewith the details of De■lterial1sed/R. .a terhl1sed shares durin1 the -.th of Stptellber 2926 • NSOL CDSL DEMAT lEMAT DEMAT REMAT 9 9 9 Pleue be inforNd that es per Aeculrtion 74(5), we have updated above ON ranges to the followin1 stock exchange(•) where your securites is/are listed. Further it is confirMd that all share certificate has been ..tilated and processed with in 15 days froa the date of received 1. BSE LINITED 2. NATIONAL STOCK EXCHANGE OF Ill>IA LINITED Thankin& you, Yours truly, for Mu Services Limited Transfer Agent encl: •as above (THIS IS A CONPUTER GENERATED REPORT, HENCE ND SIGNATURE IS REQUill!D) ISIN LIST OF SHARES DEMATERIALlSATION (CDSL) FOR THE PERIOD SIPTEMIIER 2826 PAGE• 0/R ORN NO DATE DP•ID CLIEND·Ib NAME CERT•FROII CERT-TO DIST·FROII DIST-TD SHARES L/FOLIO INW4RD D 2875887 26/tt/26 12867388 ff26877S DILIP KOTHARI 1685 1685 A78385 A78386 2 ff48857 1687567 TOTAL 1 2 GTOTAL MAS SERVICES LIMITED Regd. Office : T-34 IINO FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:-011-26387281-83 FAX:-011-26387384 E-mail:-info@masserv.com CIN :-U7 4899DL 1973PLC006950 DATE: -October 12, 2026 SURYA ROSHNI LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from O1 /07/2026 to 30/09/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager