Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter and half year ended 30.09.2026

GOEL FOOD PRODUCTS LIMITED 76/1/2, Golaghata Road, (VIP Road), Kolkata-700 048 CIN: L51909WB1996PLC076909 Phone:+91 89613 33312 E-mail: info@goelfood.com, bikabanquets@gmail.com Website: www.bikafood.com Date: 14.10.2026 Listing Compliance BSE Limited Phiroze Jeejebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 543538 Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 Dear Sir/Madam, With reference to the captioned subject, we are hereby submitting the certificate received in accordance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 from the Registrar and Share Transfer Agent (RTA) of the Company i.e., Bigshare Services Private Limited. This is for your information and record. Thanking you, Yours faithfully, For Goel Food Products Limited Ruchi Fitkariwala Company Secretary and Compliance Officer GOEL FOOD PRODUCTS LIMITED 76/1/2 Golaghata Road, Kolkata West Bengal PIN 700048 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to above - captioned Regulation, we hereby confirm that no dematerlisation request for equity shares of your company were received during the period from 01.07.2026 to 30.09.2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory