Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018

-------~NEELAMALAI AGRO INDUSTRIES LIMITED Registered Office: No.60, Rukman.1 Lakshmipathl Saia!, Egmore, Chennal, Tamil Nadu -600 008 Tel : +91 44 2852 7775 / 2858 3463 CIN: l01117TN1943PLC152874 E-Mail : secneelamalalOavtplantatlons.co.ln Website : www.neelamalalagro.com 13th October 2026 BSE Limited Department of Corporate Services Floor 25,P J Towers Da la I Street, Mumbai - 400 001 Dear Sirs, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Second quarter ended September 30, 2026. This is to certify that the details of securities dematerialized/rematerialized during the aforesaid period, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Share Transfer Agent M/s. Cameo Corporate Services Limited (Copy enclosed) to the Stock Exchange where the shares of the Company is listed. Also, this is to certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within stipulated time limit under captioned regulations. Thanking You, Yours Faithfully, For NEELAMALAI AGRO INDUSTRIES LTD. Digitally signed by LAKSHMI LAKSHMI NARASIMHAN NARASIMHAN Date:2026.10.13 10:08:59 +05'30' S. LAKSHMI NARASIMHAN COMPANY SECRETARY & COMPLIANCE OFFICER Copy to: Central Depository Services (India) Limited National Securities Depository Limited 25th Floor, Marathon Futurex, 4th Floor, 'A' Wing, Trade World' N M Joshi Mar, Lower Pa rel (East) Kamala Mills Compound, Senapati Bapat Marg, Mumbai - 400013. lower Pa rel, Telephone No: +91-22-2302 3333 Mumbai -400 013 CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/NAI/74(5)/2026 7th October, 2026 THE COMPANY SECRETARY M/S. NEELAMALAI AGRO INDUSTRIES LTD P.B.NO. 4260 PANAMPILLY NAGAR P.O ERNAKULAM DISTRICT KERALA 682036 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th 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 stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com