Certificate under SEBI (Depositories and Participants) Regulations, 2018

ullEL ie--rm tpe aiq t© aa ch GODAWARI POWER & lspAT REF: GPILINSE&BSE/2026/6513 Date: 14.10.2026 I . The Listing Department, 2. The Corporate Relation Department, The National Stock Exchange of India Ltd, The BSE Limited, Exchange plaza, C/I , Block G, Bandra Kurla Phiroze Jeej eebhoy Towers , Complex, Bandra (East), Mumbai- 400051 . Dalal Street, Mumbai -400001 3. The Vice President 4. The Vice President ` National securities Depository Limited, Central Depository Services (India) Limited Trade World, "A" Wing, 4th Floor, Marathon Futures, A- Wing, Kamala Mills Compound, 25th Floor, NM Joshi Marg, Lower Parel, Senapati Bapat Marg, Lower PareL, Munbai (M.H.)-400 013 Mumbai (M.H.)-400 013 Dear Sirs"adam, Sub: Submission of Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30'h September, 2026. Ref : NSE Symbol: GPIL and BSE Security Code: 532734 In compliance with Regulation ;4 (5) of SEBI (Depositories and Participants) Regulations, 2018, we would like to inform you that the Company has received Certificate from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent relating to Rematerialization/ Demateriali2ation etc. during the quarter ended 30th September, 2026 which is self-explanatory. You are requested to take note of the above infomation under Regulation 74 (5) of SEBI `(Depositories and Participants) Regulations 2018. Thanking you, Yours faithfully, For, Godawari Power And lspat Limited Y.C. Rao Company Secretary Encl: As above G®dowari Power & Ispal Limited ut unurm ' An |so goo| :2o| 5rso l7o;1T2-o;.5Tl.S;.45-o.o.1T2.oli, ;::OT:.20-1.;.;.;;0:1 :2022 corfified company CIN L24100CTl 99.PLCol 3756 negistered Office and Works: Plot No. 42872= Phase 1, lndust-rial Areci, Siltaro, Raipur -493111, Chhattisgorh, India P: +91 771 4082333, F: +91 771 4082234 Corporate Address: Hiro Arcade, Necir Old Bus Stand, Pandri, Raipur -492004, Chhattisgarh, India P: +91 771 4082000, F: +91 771 4057601 ww\^/. g odaworipowerispat. com, \^rw`^/. h irog rou p.com MUFG lnt]m® Indla Private Limltod ©MUFG (Formerly Link lntime India Private Limited) CIN: u67190WIH1999PTC118368 Rool8torod Addro§s: C-101, Embassy 247, L.B.S. Marg, Vlkhroli (\^fest), Mumbai -400083. Tol: +9122 4918 6000 www.in.mpms.mufg.com Date: 03-10-2026 The Compliance Officer/ Company Secretary GODAWARI POWER AND ISPAT LIMITED PLOT NO. 428/2 PHASE I, INDUSTRIALAREA SILTARA, RAIPUR RAIPUR PINCODE : 493111 Sub: Confimation Certificate under Regulation 74(5) Of Seourities and Exchange Board ot India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, ln reference to the above captioned regulation, we hereby confirm that the securities received from tlie depository partlcipants 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 cehificates have been listed -on the stcok exchanges where the earlier issued securities are listed. We hereby also confirm that the security ceruficatos 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 liave 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 Intlme India Private Limited (Formerly Link lntime India Private Limited) Ashok Shefty Sr. Vice President-Corporate Registry MUFG Intimo lndla Private limited A part Of MUFG Corporate Markets, a division of MUFG Pension a Market Services