Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended September 30, 2026

.f.iil i\NHC NHCFOODSLTD ---- ----- -.-..-.-.-.-. , ..1 1. .... -. (Government Recognised 3 Star Export House) To, Date: October 13, 2026 The Listing/ Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 517554 ISIN: INE141C01036 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 received from Skyline Financial Services Pvt. Ltd., Registrar and Share Transfer Agent of the Company. You are requested to take the same on records. Thanking you. For NHC FOODS LIMITED SATYAM SHIRISHCHANDRA JOSHI MANAGING DIRECTOR DIN: 03638066 Registered Office: Survey No. 777, Umarsadi Desaiwad Road, Village: Umarsadi, Tai: Pardi, Dist: Valsad, Gujarat-396175. Corporate Office: Atrium 215, C Wing, 419/420, Andheri Kurla Road, Next To Courtyard Marriott, Andheri (East), Mumbai 400059. \., +91 22 6987 5000 m contact@nhcgroup.com i) www.nhcgroup.com CIN-L1 ~ 122GJ1992PLC076277 Skyline Financial Services Pvt. Ltd. Sk line SEBI Registered Category-1 Registrars & Share Transfer Agent Financial.>!rvices Pvt. Ltd. Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi -110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skyllnerta.com, Website: www.skylinerta.com CIN No.: U74899DL 1995PTC071324 Dated: October 03, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary NHC FOODS LIMITED SURVEY NO. 777, UMARSADI DESAIWAD ROAD, AT VILLAGE UMARSADI, TALUKA PARDI, VALSAD, KILLA PARDI, GUJARAT 396175 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of lnd'.a (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and_P articipants) Regulations, 2018 for the Quc;;rter ended 30th September, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, " NHC FOODS LIMITED" CIN: L15122GJ1992PLC076277. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for your information and records. Thanking you, Par,een Sharma Authorised Signatory Mumbai Office: A-506, Dattani Plaza, Andherl Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com