Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref No.: DNIL/L&S/2026/S-17C/51 October 12, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th floor, Floor 25, Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Bandra-Kurla Complex Mumbai 400 001 Bandra (E), Mumbai 400051 Phone:022-22721233 Phone: 022 26598100 Scrip Code: 590031 Stock Code: DENORA EQ Dear Sir/ Madam, Sub: Submission of Reconciliation of Share Capital Audit Report for the guarter ended September 30, 2026 Pursuant to Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, read with SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated December 31, 2002, as amended from time to time, we enclose herewith, the Reconciliation of Share Capital Audit Report issued by the Practicing Company Secretary for the quarter ended September 30, 2026. Kindly take the same on record. Thanking you. Yours faithfully, For DE NORA INDIA LIMITED \)V ',\Company Secretary Encl.: As above e DE NORA INDIA LIMITED • info.dni@denora.com CIN - L31200GA1993PLC001335 www.india.denora.com Plot Nos. 184, 185 & 189 Kundaim Industrial ph +91 (0832) 6731100 / 6731177 Estate, Kundaim - 403115 Goa, India Umesh Parameshwar Maskeri Practicing Company Secretary No 304, Geetanjali Heights, Plot No.77, Sector 27 Near Presentation Convent School, Nerul East, Navi Mumbai-400 706 Mobile: 09930178352; Email: umeshmaskeri@gmail.com The Board of Directors De Nora India Limited Registered Office Plot No 184, 185 and 189 Kundaim Industrial Estate, Kundaim Goa-403115 Dear Sir, Sub: Reconciliation of Share Capital Audit Report for the Quarter ended September 30, 2026 under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 I have examined the Register of Members and the Register of Beneficial Owners furnished by the depositories and other records/documents furnished by De Nora India Limited (hereinafter called the "Company") and Bigshare Services Private Limited, Office No S6-2, 6th floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai-400093, the Registrar to an Issue and Share Transfer Agent (hereinafter called the "RT A"), for the Quarter ended September 30, 2026 for furnishing this certificate, in accordance with the Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018 and SEBI Circular No D&CC/FITTC/CIR-16/2002 dated December 31, 2002 as amended from time to time. In my opinion and to the best of my information and according to the explanations furnished to me and based on such verification as considered necessary, I hereby attach the Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2026 as per annexure. Thanking you, Yours faithfully LJ MESH Digitally signed by UMESH PARAMESHWAR PARAMESHWA MASKERI R MASKE RI Umesh Parameshwar Maskeri Practicing Company Secretary Membership No FCS 4831 Certificate of Practice No 12704 Peer Review Certificate No 6331 /2024 ICSI UDIN F004831 H001833174 Place: Mumbai Date : October 12, 2026 Umesh Parameshwar Maskeri Practicing Company Secretary No 304, Geetanjali Heights, Plot No.77, Sector 27 Near Presentation Convent School, Nerul East, Navi Mumbai-400 706 Mobile: 09930178352; Email: umeshmaskeri@gmail.com Annexure RECONCILIATION OF SHARE CAPITAL AUDIT REPORT UNDER REGULATION 76 OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED SEPTEMBER 30, 2026 No Particulars Details 1 For the quarter ended September 30, 2026 2 ISIN INE244A01016 3 Face Value Rs 10/- per share 4 Name of the Company DE NORA INDIA LIMITED CIN L31200GA 1993PLC00 1335 Scrip code on BSE I 590031 Scrip Symbol on NSE I DENORA 5 Registered Office address Plot No 184, 185 and 189 Kundaim Industrial Estate Kundaim, Goa-403115 6 Correspondence Address -same as above- 7 Telephone No and Fax Nos. Tel: (0832) 6731100/51 8 Email address info.dni@denora.com 9 Names of the stock exchanges where company's National Stock Exchange of India Limited securities are listed Particulars Number of shares % of share capital 10 Issued and Paid up Share Capital as per 53,08,634 100.00 Reqister of Members 11 Listed Capital (Shares listed onlv on NSE ) 53,08,634 100.00 12 Held in dematerialized form in NSDL 39,70,757 74.80 13 Held in dematerialized form in CDSL 13,02,743 24.54 14 Held in physical form 35,134 0.66 15 Total number of shares (12+13+14) 53,08,634 100.00 16 Reasons for difference, if any, between Not applicable since there is no difference (10) and (11) and (15) 17 Certifying the details of changes in share capital during the quarter under consideration as per Table qiven below : There was no chance in share capital durinc the quarter. Parti- No of Applied/Not Listed on Whether Whether In-principle culars shares applied for Stock intimated intimated approval listing Exchanges to CDSL to NSDL pending for (Specify SE (specify Names) Names) Not aoolicable **** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (Specify) 18 Recister of members is updated Yes If not, updated upto which date Not Aoolicable 19 Reference of previous quarter with regard to excess Not Applicable dematerialized shares, if any 20 Has the company resolved the matter mentioned in point No Not Applicable 19 above in the current quarter? If not, specify reason. No of requests, if any, confirmed after 21 days and the total no of requests pending beyond 21 21 days with the reasons for delay: Total number of demat requests No of Number of Reasons for requests shares delay Confirmed after 21 davs Nil Nil NA Umesh Parameshwar Maskeri Practicing Company Secretary Pendinq for more than 21 davs Nil I Nil I NA 22 Name, Telephone and Fax No of Mr. Shrikant Pai Compliance Officer of the Company Company Secretary and Compliance Officer Telephone: 0832-6731151 Email: shrikant.Pai@denora.com 23 Name, Address, Telephone Mr. Umesh P Maskeri and CP No of the Practicing Company Secretary Practicing Company Secretary 304, Geetanjali Heights, Plot No 100 Sector 27, Nerul East, Navi Mumbai-400706 Tel: 9930178352 FCS No 4831, Certificate of Practice No 12704 Appointment of common agency for Bigshare Services Private Limited 24 share registry work (if yes, name and Office No S 6-2, 6th floor, Pinnacle Business Park, address) i.e. Registrar to an Issue and Next to Ahura Centre, Mahakali Caves Road, Share Transfer Agent Andheri East, Mumbai-400093 25 Any other detail that the auditor may like Not applicable to provide, (e.g. BIFR Company, delisting from SE, Company changed its name etc.) UMESH Digitally signed by UMESH PARAMESHWAR PARAMESHWAR MASKERI Date: 2026.10.12 22:41 :39 MASKERI +05'30' Umesh Parameshwar Maskeri Practicing Company Secretary Membership No FCS 4831 Certificate of Practice No 12704 Peer Review Certificate No 6331 /2024 ICSI UDIN F004831H001833174 Place : Mumbai Date : October 12, 2026