Certificate under Regulation 74(5) of SEBi (DP) REgulation for Quarter ended September 2026

Date: 13.10.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Dear Sir / Madam, In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificates received from Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company. Thanking You, Yours Faithfully, For AGIO PAPER & INDUSTRIES LTD Malay Chakrabarty Director DIN: 03106149 Encl: as above MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone:2248-2248,2243-5029,2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTCo34886 Sl No - 143 oStto/?0?6 AGIO PAPEB & ]NDUSTRIE9 LTD - INEIlzCOIOlI 3O5, DIAIIOND PRESTIGE 4lA' A.tJ.C. BOSE ROAD KOLI(ATA PIN 700017 D€ar.Slr./ !l.d6t't, otna Suts t Coapl ierrcc Rcgarding Confirnrtion Of DeoEt"rlal iE.ti6n .s p.? RcAulrtion 7il(3) of lzll Securltlrs cnd Exchanga Bo.rd of India l-.1 (Dcpositor.ies rnd ParliEip.nts) Reguletlonr, ?Ol8 lJc cor'f lrlt that hc deB.tar'l al tsatlor' FaquestP or'cquity ih.r'a s c,f g6uF Col'pany ulrB confinned dur'i*g thE pcriodo I t07 /?026 Lo 30l09l?0?16. Th.hl lng You, Yourr f.l thfu I lg FoF ESH}'AR DATAT'IAT I CS PVT LTD . REC I STRARS