Kindly find the Enclosed Disclosure

October 13, 2026 The Department of Corporate Services – BSE Limited P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code: 544582 Sub: Submission of Certificate under Regulation 74(5) of the Securities and Dear Sir/ Madam, Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September 2026 With reference to the captioned subject, enclosed herewith is a Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30 September 2026, issued by the Registrar and Share Transfer Agent of the Company, M/s Bigshare Services Private Limited . We request you to take the above information on record. Thanking you, For, Shlokka Dyes Limited Y ours faithfully, Vaibhav Shah Chairman and Managing Director DIN: 06826565 S E B I Bigshare Services Pvt Ltd. REGISTERED CATEGORY I REGISTRAR 8 TRANSFER O ffice No 303, Sun Square Complex, Near Chakradhari Society AGENT Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India. Tel No:- +91 07940024135. Ref No. BSS/SE-AU Date : 03/10/2026 SHLOKKA DYES LIMITED PLOT NO-C/54, GIDC,SAYKHA, SARAN, BHARUCH, VAGRA, BHARUCH PIN 392140 Dear Sir/Madam, Sub : Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter endedSeptember 30, 2026. Ref : NSDL/CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended September 30, 2026, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company's shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization, during the quarter ended on September 30, 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt Ltd (AUTHORISED SIGNATORY)