Caprihans India Limited has submitted the Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30 September 2026.

Bilcare Caprihans India Limited Tel +91 20 6749 0100 direct@bilcare.com 601, ICC Trade Towers, www.bilcare.com ~eardv Pune 411016 India 14 October 2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Code No. 509486 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, With reference to the above-mentioned subject, please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026, as received from MUFG Intime India Pvt. Ltd. (Formerly Known as Link Intime India Pvt. Ltd.), Registrar and Share Transfer Agent of the Company. You are requested to take the same on record and confirm receipt of the same. Thanking you, Yours faithfully, For Caprihans India Limited Rajesh P. Likhite Company Secretary & Compliance Officer Encl: As above Pune Plant & Registered Office: 1028 Shiroli Rajgurunagar Pune 410505 India Tel +91 2135 647300 CIN - L29150PN1946PLC232362 ⚫ GST 27AAACC1646F1Z0 MUFG Intime India Private Limited @ MUFG (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 CAPRIHANS INDIA LIMITED PLOT C-13/16 ROAD NO-16T WAGLE INDUSTRIAL ESTATE THANE MUMBAI PINCODE : 400078 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