Certificate under Regulation 74(4) of SEBI (DP) Regulations.

12.10.2026 The Listing Department, BSE Limited, Floor 25, P. J. Towers, Mumbai 400 001 BSE Scrip Code: - 531067 Subject: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, With reference to captioned subject, please find enclosed herewith the Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of our Company. Kindly take the above submission on your record. Thanking you, For Contil India Limited Priya Agrawal Company Secretary M No. A58697 MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 / 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JAP/CONTILE/CERT-74(5)/55/2026 Dt.05.10.2026. The Company Secretary CONTIL INDIA LTD BARODA. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 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 mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory