Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref: MOL/2026-27/54 October 13, 2026 National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Floor- 25, P J Tower, Bandra-Kurla Complex, Dalal Street, Bandra (East) Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Sub: Reconciliation of Share Capital audit for the quarter ended 30th September, 2026 under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 76 of SEBI (Depositories and Participants) Regulation, 2018, M/s. Shahs & Associates, Company Secretaries, (FCS No:2420 and CP No:1414) have carried out Audit for the purposes of reconciliation of the total issued capital, listed capital and capital held by depositories in dematerialized form etc. and they have confirmed that there is no difference among the capital referred hereinabove. We are forwarding herewith Reconciliation of Share Capital Audit of the Second Quarter ended on 30th September, 2026. Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary ICSI Mem. No: A44816 Encl: As above RECONCILIATION OF SHARE CAPITAL AUDIT (In Pursuance of Regulation 76 of SEBI (DP) Regulations, 2018) 1 FOR QUARTER ENDED 30th SEPTEMBER, 2026 2 ISIN INE0CT101020 3 FACE VALUE Rs. 1/- EACH 4 NAME OF THE COMPANY MEGHMANI ORGANICS LIMITED 5 REGD. OFFICE ADDRESS 1st+2nd+3rd FL, Nr. Raj Bungalow, Nr. Safal Profitaire, Prahlad Nagar, Satellite AHMEDABAD GJ 380015 IN 6 CORRESPONDENCE ADDRESS 1st+2nd+3rd FL, Nr. Raj Bungalow, Nr. Safal Profitaire, Prahlad Nagar, Satellite AHMEDABAD GJ 380015 IN 7 TELEPHONE & FAX NOS. Telephone No. 91-79-29709600/71761000 Fax No.91-79-29709605 8 E-MAIL ADDRESS helpdesk@meghmani.com 9 NAME OF THE STOCK (1) NATIONAL STOCK EXCHANGE EXCHANGES WHERE THE (NSE) COMPANY’S SECURITIES ARE (2) BSE LIMITED (BSE) LISTED No. of Shares % of Total issued Capital: 10 ISSUED CAPITAL 254314211 100% 11 LISTED CAPITAL (Exchange wise) as BSE 254314211 100% per Company records NSE 254314211 12 Held in dematerialized form in CDSL 67202390 26.42% 13 Held in dematerialized form in NSDL 187111821 73.58% 14 Physical 0 0 15 Total No. of shares (12+13+14) 254314211 100.00% 16 Reasons for difference if any, between NIL NIL (10&11) (10&15), (11&15) 17 Certifying the details of changes in share capital during the quarter under consideration as per payable below: Particulars No. of Applied/Not Listed on Whether In Prn. Appr. *** Shares applied for Stock intimated to Pending for SEs listing Exchange CDSL and (Sp. Name) (Specify NSDLs names) N.A. N.A. N.A. N.A. N.A. N.A. *** Rights, Bonus, Pref. issue, ESOP’s, Amalgamation, Conversion, Buyback, Capital Reduction, forfeiture, any other (to specify). 1|Page 18 Register of Member is updated (Yes/No) if not updated up to Yes which date) 19 Reference of previous quarter with regard to excess N.A. Dematerialized shares, if any 20 Has the Company resolved the matter mentioned in point No. 19 N.A. above in the current quarter? If not reasons why? 21 Mentioned the total No. of requests, if any, confirmed after 21 days and the total No. of requests pending beyond 21 days with the reasons for delay. Total No. of Demat. No. of requests No. of shares Reason for delay Requests Conformed after 21 Nil Nil N. A days Pending for more Nil Nil N. A Than 21days 22 Name, Telephone & Fax No. of the Compliance Nareshkumar Jashvantbhai Prajapati Officer of the Co. (Company Secretary) (w.e.f. 29th July, 2026) Telephone No. 91-79-2970 9600/79- 71761000 Fax No.91-79-29709605 23 Name, Telephone& Fax No. of the Auditor Kaushik Shah, Partner, SHAHS & ASSOCIATES, Company Secretaries 305, “Hrishikesh 2” Opp. Municipal School, Nr. Navrangpura Bus Stop, Navrangpura, Ahmedabad - 380009 (Off) 079–40040708 FCS No. 2420 C.P. No. 1414 24 Appointment of common agency for Share MUFG Intime India Private Limited Registry work, If yes, Name and Address (Formerly Known as Link Intime India Private Limited) 5th Floor, 506 To 508, Amarnath Business Centre- 1 (ABC-1), Beside Gala Business Centre, Nr. St. Xavier’s College Corner, Off C. G. Road, Ellis bridge, Ahmedabad- 380006 Contact No.:91-79-26465186/87 Email: ahmedabad@in.mpms.mufg.com 25 Any other detail that the auditor may Nil like to provide (e.g., BIFR Co., delisting from SE, company changed its name) Place: Ahmedabad For SHAHS &ASSOCIATES Date: 08th October, 2026 COMPANY SECRETARIES KAUSHIK SHAH (Partner) CP NO: 1414 FCS NO: 2420 UDIN: F002420H001779052 Peer Review Certificate No.: 6839/2025 UI No. P2012GJ028600 2|Page