Certificate under SEBI (Depositories and Participants) Regulations, 2018

CIN : L30009GJ2003PLC043419 L30009GJ2003PLC043419L300 October 12, 2026 09GJ2003PLC043419L30009GJ To, 2003PLC043419L30009GJ2003P Listing Compliance Department, LC043419L30009GJ2003PLC04 National Stock Exchange of India Limited, 3419L30009GJ2003PLC043419L ‘Exchange Plaza, C-1, Block – G, 30009GJ2003PLC043419L30009 Bandra Kurla Complex, Bandra [east], GJ2003PLC043419L30009GJ20 Mumbai – 400 051, Maharashtra, India 03PLC043419L30009GJ2003PL C043419 Symbol: MACPOWER L30009GJ2003PLC043419dfdfL3 Series: EQ 0009GJ2003PLC043419L30009 ISIN: INE155Z01011 GJ2003PLC043419 Sub: Certificate under Regulation – 74(5) of the SEBI [Depository and Participants] Regulations, 2018 for the quarter ended on September 30, 2026. Respected Sir/Ma’am, We enclose herewith a certificate pursuant to Regulation 74(5) of securities and exchange board of India (Depositories and Participants) Regulations, 2018 for quarter ended September 30, 2026 dated October 3, 2026 received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on your record and oblige. Thanking you, Yours Faithfully, For MACPOWER CNC MACHINES LIMITED SUJEET KATELIYA COMPANY SECRETARY Membership No. A79430 Encl: As above 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 MACPOWER CNC MACHINES LIMITED PLOT NO.2234, NR. KRANTI GATE GIDC METODA, TAL LODHIKA RAJKOT PINCODE : 360020 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