Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 12, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 535136 Symbol: NIBE Dear Sir/Madam, Subject: Certificate in term of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Non applicability Certificate dated October 12, 2026, received from Registrar and Share Transfer Agent i.e. Bigshare Services Private Limited for the quarter ended September 30, 2026. We request you to kindly take the above on your record. Thanking You, Yours faithfully, For Nibe Limited Komal Bhagat Company Secretary & Compliance officer Membership No: A49751 Encl: As above Office Address: Plot No E-2/2, Phase III, MIDC Industrial Area, Nanekarwadi CT, Khed, Chakan, Pune, Maharashtra, India, 410501| Website: www.nibelimited.com | Phone No: +91 02135 - 691799 | CIN No: L34100PN2005PLC205813 Bigshare Services Pvt. Ltd. Date: 12/10/2026 NIBE LIMITED Plot No. E-2/2, Phase III, MIDC Industrial Area Nanekarwadi (CT), Taluka – Khed Pune, Maharashtra, 410501 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization, during the quarter ended on September 30, 2026. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd. Sandeep More Authorized Signatory CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com