For the Quarter ended September 30, 2026

October 12, 2026 National Securities Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4th Floor, Marathon Futurex, A Wing, 25th Floor, Kamala Mills Compound, N M Joshi Marg, Senapati Bapat Marg, Lower Parel, Lower Parel, Mumbai – 400 013. Mumbai – 400 013. Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 This is to certify that the Company has complied with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2026. The Certificate is issued based on the information and Certificate received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent of our Company, for the quarter ended September 30, 2026. Kindly take this information on record. Regards For Kopran Limited Sunil Sodhani Company Secretary & Compliance Officer Membership No. FCS 3897 Encl.: A/a. Cc: The Manager The Manager BSE Limited The National Stock Exchange of India Limited Exchange Corporate Relationship Department Plaza, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. BSE Scrip Code No. 524280 NSE Symbol : KOPRAN KOPRAN LTD.: Parijat House, 1076, Dr. E. Moses Road, Worli, Mumbai - 400 018. P. B. No. 9917, Tel.: (022) 4366 1111 Fax: (022) 2495 0363 Website: www.kopran.com CIN – L 24230 MH 1958 PLC 011078. E-mail: cs@kopran.com Works:• Village Savroli, Taluka: Khalapur, District: Raigad - 410 202. Tel.: (02192) 274500 / 335 / 337•Fax: (02192) 274025 Ref No. BSS/Reg 74(5)/25-26 Date: 06/10/2026 KOPRAN LIMITED (INE082A01010) PARIJAT HOUSE, 1076,DR.E.MOSES ROAD, WORLI, MUMBAI- 400018 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