Gorani Industries Limited hereby submits certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the company as per Regulation 74 (5) of the SEBI (Depositories and Participants)Regulations, 2018.

Golqni Regd.Office: Plot N0.32-33, Sector-F, Sanwer Road, lndustrial Area , lndore-4s2 015 (M.P.) lndia lndustries Ltd. Phone:0731-2723?02 Email: gorani.industries@yahoo.com CIN: 128121MPl995P1C009170 Website: www.goraniindustries.com GSTIN: 25AMCG6274B122 PAN: AMCG6274B Date: 1 3th October, 2026 Place: Indore Limited i The BSE The Corporate Relationship Department' Phiroze JeejeebhoY Tower, Dalal Street, Mumbai-40000 I Re: certificate under Regulation 74(5) of the SEBI (Depositorties and Participants) Regulations' 2018. Dear Sir, w M ani Ut dh F Gr he af Ie rn er te i Tmn rc aee r st no fd t i rah e Ap ga ri eb v no av tt ee RLw Tie m ia )t ere "d f'e tn te hc " ;lo ^rs * ei - ;n r ;g prv uh ne k yr ne ,ow w uit nh , path , . re t - nc in .o gtn rf r ii n "rm tti im oa nt eio I 7n n 4 dc (i 5e a )r t P oif ri fic v ta a ht t ee e Sr Le Eic m Be ii Itv ee (d Dd ) e'f pr Ro oem sg it i osM rtr i/ eas sr' and Participants) Regulations' 201 8 ' KindlY take note of the above' Thanking You Yours faithfullY, For Gorani Industries Limited Nakul Gorani (Holding DIN: 065433 I 7) Whole-Time Director Encl: As above MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary GORANI INDUSTRIES LIMITED PLOT NO 32-33, SANWER ROAD SECTOR F, INDUSTRIAL AREA INDORE 452015 INDORE PINCODE : 452012 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, 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 confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services