Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Elpro International Ltd. 17th Floor, Nirmal, Nariman Point Mumbai 400 021, India T +91 22 2202 3075, +91 22 4029 9000 F +91 22 2202 7995 CIN: L51505MH1962PLC012425 October 12, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code - 504000 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir / Madam, Please find enclosed herewith Certificate received from Registrar & Share Transfer Agent, Mis. MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) under Regulation 7 4 ( 5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. This is for your information and records. Thanking you, Yours faithfully, For Elpro International Limited D1g1tallysign@dby Rushabh Rushabh Rajen Rajen Ajmera A Dj ar tn ee :r 2a 0 25.10.12 16:00:52+05'30' Rushabh Ajmera Company Secretary Cc: National Securities Depository Limited Email address: info@nsdl.co.in Central Depository Services (India) Limited Email address: helpdesk@cdslindia.com Encl.: As above Chinchwadgaon, Pune 411 033, India T +91 20 2735 2961, F +91 20 2735 3037 Visit us at : www.elpro.co.in @ MUFG