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

Bombay Stock Exchange Limited Floor I, Rotunda Building, Dalal Street, Mumbai 01 Kind Attn: Department of Corporate Services BSE Code: 532140 FAX No. 022-22722039/37 Sub: Certificate under Regulation 74(5) of the under SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir/Madam, In compliance with Regulation 74(5) SEBI (Depository and Participants) Regulations, 2018 we are forwarding, herewith copy of the certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited), Registrar & Share Transfer Agents of the company, for the quarter ended September 30th, 2026. Kindly acknowledge the same. Thanking You, Yours Faithfully FOR MOHITE INDUSTRIES LIMITED, SHIVAJI MOHITE MANAGING DIRECTOR DIN: 00425441 National Security Depository Limited Central Depository Services (India) Limited Trade World, A Wing, 4th Floor Marathon Future, A-wing, 25th Floor,Kamala Mills Compound, Lower Parel, N M Joshi Marg, Lower Parel, Mumbai-400013 Mumbai- 400013 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary MOHITE INDUSTRIES LIMITED R -S. NO. 347 AMBAP PHATA N.H. 4 VADGAON KOLHAPUR KOLHAPUR PINCODE : 416112 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 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 exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services