Certificate under Reg.74(5) for quarter ended 30th June 2026.

Date: 23.07.2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Bandra, Mumbai- 400001 Scrip Code: 544831 Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Ref: Scrip Code: 023128 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate dated 04.07.2026 received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2026. This is for your kind information and record. Thanking you, Yours faithfully, For MEENAKSHI (INDIA) LIMITED KANCHAN RATHI Company Secretary CAMEO CORPORATE SERVICES LIMITED Ref: CAM/MEE/74(5)/2026 4th July, 2026 THE COMPANY SECRETARY MEENAKSHI (INDIA) LIMITED 16, WHITES RD, IV FLOOR ROYAPETTAH CHENNAI 600014 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026. ------ With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 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 mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com