Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended 30.09.2026

Date: October 12, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Scrip Code: 509845 Dear Sir/Madam, Please find enclosed here with the certificate of the Registrar and Share Transfer Agent of the Company M/s. Satellite Corporate Services Private Limited for the quarter ended 30th September, 2026 pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record. You are requested to kindly take the above information on record. Thank you. Yours Faithfully For, R J SHAH AND COMPANY LIMITED CIN: L45202MH1957PLC010986 KALINDI RAJENDRA SHAH Chairman & Managing Director DIN: 00402482 Date: 05.10.2026 R.J.SHAH & COMPANY LTD MAHUL ROAD, ANTOP HILL WADALA CONTAINER MUMBAI MAHARASHTRA‐400037 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, “R.J.Shah & Company Ltd”. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for you information and records. Thanking you, For Satellite Corporate Services Pvt. Ltd. Michael Monteiro (Director)