Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018

Madhusudan Industries Limited Email: madhusudan_i@yahoo.in, Tel: +91 2716 267270 Website: www.madhusudan-india.com CIN: L29199GJ1945PLC000443 MIL/2026-27/151 14th October, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai - 400001. Scrip Code: 515059 Scrip ID: MADHUDIN Dear Sir/Madam, Subject: Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. We submit herewith the confirmation certificate received from MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. This is for your information and records. Thanking you, For Madhusudan Industries Limited Mitushi Shah Company Secretary & Compliance Officer Encl: As Above Regd. Office: Survey No. 359/B, 359/C, 361 & 362, Rakhial, Taluka: Dehgam, Dist.: Gandhinagar (India), Pin - 382315 MCS Share Transfer Agent Limited 101, Shatdal Complex, 2"d, Floor, Ashram Road, Ahmedabad -380009 Phone No: 079-26580461 I 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN NO. U67120WD2011PLC165872 MCS/AHD/JAP/MADHU/CERT-74(5)/3/2026 Dt.14.10.20f6 The Company Secretary MADHUSUDAN INDUSTRIES LTD. Ahmed a bad. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 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 30, 2026 were confirmed (accepted I rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the ea1rlier ... issued securities are listed. We hereby 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. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory Regd. office: -MCS Share Transfer Agent Limited 12/1/5 Manoharpukur Road, Kolkata -700026