Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulation, 2018, please find enclosed a copy of the certificate for the Quarter ended 30th September,2026, as received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the company. This is for your Information and records.

HARIA EXPORTS LIMITED REGD. OFFICE - HARIA CENTRE, 8 SUBHASH ROAD, VILE PARLE (EAST), MUMBAI — 400 057. TEL © 6239 0086, Email - accounts@hariagroup com CIN NO : L5 1900MH1970PLC014758 REF:- HEL/BSE/2026-27/2634 7™ QOctober, 2026 The BSE Ltd 25% Floor, P J Towers, Dalal Street, Mumbai —400 001 Sub :- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30 September, 2026. Dear SirMadam, Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended 30™ September, 2026, as received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and records. Thanking you, Yours faithfully, For Haria Exports Ltd. RAJESH PARMAR DIRECTOR DIN : 03086652 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 Date : 03-10-2026 The Compliance Officer/ Company Secretary HARIA EXPORTS LIMITED A/1, MATOSHREE RESIDENCY OFF. PRARTHANA SAMAJ ROAD GROUND FLOOR VILE PARLE(E) MUMBAI PINCODE : 400001 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