CERTIFICATE U/R 74(5)

KOTHARI KPL/2026-27/BSE PRODUCTS LIMITED 13/10/2026 Bombay Stock Exchange Ltd. National Stock Exchange Of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza 5th Floor 25th Floor, Dalal Street Plot No.C/1, G Block MUMBAI - 400 001 Bandra Kurla Complex Bandra (E) MUMBAI - 400 051 Scrip Code : 530299 Scrip Code : KOTHARIPRO Dear Sir, Sub : CERTIFICATE U/R 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30.09.2026 We submit herewith the confirmation certificate dated 6th October, 2026 received from M/s. Alankit Assignments Ltd., Registrar & Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the aforesaid quarter. Kindly take the same on record. Thanking you, Yours faithfully for KOTHARI PRODUCTS LTD. (RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Regd. Ott.: "Pan Parag House", 24/19, The Mall, Kanpur - 208 001 (INDIA) Phone : +91 512 2312171-72-73-74 o@kotharioroducts.in CIN No. - L 16008 UP 1983 PLC 006254 Health & Wealth Ctlx.edikit ASSIGNMENTS LIMITED We Manage Both Ref.: Alankit/RTA/KPL/2026 Company Secretary M/S Kothari Products Ltd Pan Parag House,24/19. The Mall,Kanpur— 208001 Kind Attn Raj Kumar Gupta (Company Secretary) Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ending 30th September 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30th September 2026. W.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, "KOTHARI PRODUCTS LTD." we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For Alankit Assignments Limited KAMAL Digitally signed by KAMAL GARG GARG Date: 2026.10.06 12:51:12 +05'30' Kama' Garg General Manager SEIM RrgibtdliVEL_Nob. Ital,;.*,31',! it, 14-2 ..0?6‘,•, 1 c'3!; 14h: 1 .D3 ' II11-01‘,_"•f,';':11:!:14, I 47,4)10- 1,1'2-14, it4N:MAP IN U7421001_199" PLC04255G Registered Office : 205-2C8, Andrkbli Comp ox, E -let's-km, New Delhi 11C0.5 Corporate Office :Alankit House 4E.;2, Jnardewalan Ex,ension, New Dell) -1103.55 Fnone : +91-14, -42541234 2354 1234 1 Fax : +91-11-2355 2311 i Website www.aLankit.com 1 e-mail AnfoP,alarikit.:cm