Certificate under SEBI (Depositories and Participants) Regulations, 2018

@oLO_, L.G. BALAKRISHNAN & BROS LIMITED BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeeboy Towers Exchange Plaza Dalal Street Sandra Kurla Complex Mumbai 400 001 Sandra (E), Mumbai 400 051 Script Code: 500250 Script Code: LGBBROSL TD SEC I Compliances I 2026-27 October 12, 2026 Dear Sirs, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the Quarter ended September 30, 2026 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended September 30, 2026, based on the certificate received from Cameo Corporate Services Limited (RTA), which is enclosed herewith, we hereby confirm that within 15 days of receipt of the securities received for dematerialization: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. Kindly take the same on your records. Thanking you, Yours faithfully, For L.G Balakrishnan & Bros Limited M Lakshmi Kanth Joshi Sr General Manager (Legal) & Company Secretary Encl: As above Regd. Office : 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore -641 006, Tamil Nadu, India. CIN : L29191TZ1956PLC000257 Ph : (0422) 2532325 E-mail : info@lgb.co.in Website : www.lgb.co.in CAMEO CORPORATE SERVICES LIMITED REF: CAM/LGC/2026 October OS, 2026 Mls. L.G. Balakrishnan & Bros. Ltd. No. 6/16/13, Krishnarayapuram Road, Ganapathy, Coimbatore-641 006. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th day of 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 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, Yours faithfully for CAM)O CORPORATE SERVICES LTD M~AGER (SHARES) "Subramanian Building", 1, Club House Road, Chennai-600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website: www.cameoindia.com CIN No.: U67120TN1998PLC041613