Enclosed is the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended on 30th September, 2026

To, Date: 14.10.2026 Bombay Stock Exchange Limited P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, BSE- 540904 Subject: Compliance Certificate under Regulation, 74(5) of SEBI (Depositories and Participants) Regulations 2018 for quarter ended 30th September, 2026 With reference to above, in terms of Regulation, 74(5) of SEBI (Depositories and Participants) Regulations 2018 we enclose herewith the certificate confirming the securities received from the Registrar and Transfer Agent of the company – M/S MUFG INTIME INDIA PRIVATE LIMITED for the Second Quarter ended on 30th September, 2026. Kindly take on record. Thanking You. Yours faithfully, For, TIRUPATI FOAM LIMITED CS Aksha Memon Company Secretary and Compliance Officer 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 TIRUPATI FOAM LIMITED TIRUPATI HOUSE,, 4TH FLOOR NR. TOPAZ REST, UNIVERSITY ROAD, POLYTECHNIC , AHMEDABAD PINCODE : 380015 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