Certificate under Regulation 74(5) of the SEBI (DP) Reg. 2018 for the quarter and half year ended 30th September, 2026

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED (Formerly known as Alumeco India Extrusion Limited) Regd. Office: 1003, 10th Floor, Vikram Tower, Rajendra Place, Patel Nagar west, Central Delhi, New Delhi, India – 110008 CIN: L74999DL1988PLC330668, E-mail: golkonda.limited1988@gmail.com Website: www.golkondaalminium.com , Mobile: +91 99851 21834 Date: 14.10.2026 The Head Listing & Compliance The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 513309 (GOLKONDA ALUMINIUM EXTRUSIONS LTD) EQ - ISIN -INE327C01031 Dear Sir/Madam, Subject: Certificate under regulation 74(5) the of SEBI (Depositories & Participants) Regulations, 2018 for the quarter and half year ended 30th September 2026 With reference to the above captioned subject, please find herewith enclosed Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended 30th September 2026 dated 05th October, 2026 received from Beetal Financial & Computer Services (P) Limited, the Registrar and Share Transfer Agent of the Company. This is for your information and record. Thanking You For and on behalf of Board of Directors GOLKONDA ALUMINIUM EXTRUSIONS LTD. Geeta Sethi Managing Director DIN: 10317304 Encl: As Above BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/64 Dated: 05/10/2026 GOLKONDA ALUMINIUM EXTRUSIONS LIMITED A-2/78-B KESHAV PURAM NORTH WEST DELHI NEW DELHI 110035 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended 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 dematerialization 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. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager