Submission of certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.

Surbhi lndustries Limited SURBHI Regd. Office 'Surbhi House', F. P. No. 206,znd Floor, B/h. Old Sub Jail, Khatodara, Ring Road, AN ISO 9001,1400'1,45001 Certified Co. Surat - 395002 Gujarat, lndia. GSTIN : 24 MDCS 4385 E 1ZF PAN No. : AADCS 4385 E Date: L3110 /2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400 001. Sub. -: Submission of Certificate under Regulation 7a$) of the SEBI (Depositories and Participants) Regutations,20L8 for the quarter ended 30th SePtember,2026. Ref.'Scrip Code 514260 Sir / Madam, please find enclosed herewith the Confirmation certificate received from M/s Bigshare Services private Limited, Registrar and Share Transfer Agent (RTA) in compliance with the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30tH September,2026. Kindly take the sarne on your record. Thanking you, Yours faithfully, FoT SURBHI INDUSTRIES LIMITED RAVJIBHAI PARBATBHAI PATEL MANAGING DIRECTOR DIN:00023332 Encl: as above Tel : +91 261 2209500 Email : info@surbhi.com Web: www.surbhi.com CIN : L17110GJ1992PLCO17672 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 : 30 Sep 2026 SURBHI INDUSTRIES LTD 2ND FLOOR, F P NO 206, B/H OLD SUB JAIL RING ROAD, KHATODARA SURAT 395002 Dear Sir/Madam, Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 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 reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to September 30, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. 30 Jun 2026 to 30 Sep 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)