Compliance Certificate Under Regulation 74(5) of SEBI (DP) Regulation,2018 for the quarter ended 30.09.2026

Dated 14th October 2026 The General Manager Listing Department BSE Ltd Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Dear Sir We hereby enclosed a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 received from M/s. MUFG In Time India Pvt Ltd (previously M/s. Link In Time India Pvt Ltd) Registrar and Share Transfer Agent of our company. Kindly take above on the record and acknowledge the receipt. Thanking you For Poona Dal and Oil Industries Limited Sujit D Parakh Managing Director DIN: 00067011 Enc: 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 To, Date : 03-10-2026 The Compliance Officer/ Company Secretary POONA DAL & OIL INDUSTRIES LIMITED 71/1A, INDUSTRIAL ESTATE, HADAPSAR PUNE MAHARASHTRA ,411013 PUNE PINCODE : 411013 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