certificate

KICL Kothari Industrial Corporation Limited BSE Limited Date: 14.10.2026 P.J. Towers, Dalal Street, Fort Mumbai-400 001 Sub: Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith certificate dated 03rd October 2026 issued by M/s Integrated Registry Management Services Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 30th September 2026 confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Yours Faithfully For Kothari Industrial Corporation Limited Anil Kumar Padhiali Company Secretary and Compliance Officer KOTHARI INDUSTRIAL CORPORATION LIMITED enquiries@kotharis.in +91 44 2833 4564 CIN No. L81100TN1970PLC005865 www.kotharis.in +91 44 2833 4565 Kothari Building - No.114/117, Mahatma Gandhi Salai Nungambakkam, Chennai - 600 034 October 03, 2026 KOTHARI INDUSTRIAL CORPORATION LIMITED “Kothari Buildings”, No.114/117 Mahatma Gandhi Salai Nungambakkam Chennai - 600034 Kind Attn.: Mr Anil Kumar Padhiali, Company Secretary cum Compliance Officer Dear Sir, SUB: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accept / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges. We also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner, within 15 days. This is for your information and records. Thanking you, Yours faithfully, for INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LTD., YUVARAJ S General Manager Integrated Registry Management Services Private Limited 2nd Floor, “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai – 600 017 Phone: 044-28140801–03 Fax : 044-28142479 E-mail: einward@integratedindia.in website : www.integratedregistry.in Regd. Office : 2ND Floor “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai – 600 017 CIN: U74900TN2015PTC101466 “Appointment of Nominee is not an option but your Right. Please exercise your right to nominate”