Compliance Certificate under regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018

U HISAR SPINNING MILLS LIMITED ll REGD OFF &WORKS : 9th K.M. STONE,HISAR-BH1WANI ROAD,V.P.O. DABRA(HISAR)-125005 ZJX ' ' TEL/FAX : 91-1662-297005. Mob.:98120-22682 CIN : L17112HR1992 PLCO31621, E-mail: hsml2000@rediffmail.com Dated: October 15, 2026 V; , Dept. ofCorporate Services jj£- The Bombay Stock Exchange Limited Registered Office: Floor 255 P J Towers, Dalai street Mumbai 400001 Sub- Certificate under Regulation 74(5) ofSEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 - (SCRIP CODE 521068). Dear Sir, We forward herewith a Certificate under Regulation 74(5) ofSEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 received from M/s Indus Portfolio Private Limited, Registrars and Share Transfer Agents ofour company. We hope you will find the same in order. ThankingYou, iingla) TEmpany Secretary & Compliance Officer Encl: As above. CHD. OFF.: 707, INDUSTRIALAREA, PHASE-I, CHANDIGARH.TEL/FAX : 91-172-2659754 INDUS PORTFOLIO PRIVATE LIMITED Date: 07-Oct-2026 HISARSPINNING MILLS LIMITED VILLAGE&POSTDABRAHISARHARYANA125005 Subject:-Confirmation CertificateInthematterofRegulation74(5)ofSecuritiesand Exchange BoardofIndia Limited(Oepositoriesand ParticipantsjRegulation, 2018fortheQuarterended30-09-2026 Ref:- NSDL/CIR/U/5/2019dated 25thJanuary,2019 CDSL/OPS/RTA/POLICY/2019/14dated 25thJanuary,2019 SEBlvideitsletterrefno.MRD/DOP2/DSA2/OW/2019/2498/l dated24/01/2019 DearSir/Ma'am, in reference to the above captioned regulation, we hereby confirm that the securities received from the depository artcipantsfor demoralization during the quarter ended 30-September-2026 were confirmed (accepted reject d Z2depositories byus and thatsecuritiescomprised inthesaid certificates have been listed onthestockExchanges wherethe earlierissued securitiesarelisted. We hereby also confirm that the security certificates received for dematerialized have been mutilated and cancelled afterdueverificationbythe Depository participantand the name ofthedepositories have been substituted ,n reg.ster ofmembersasthe registered ownerwithin 15days. Werequestyoutokindlytakenoteoftheaboveinyour records. ThankingYou Yours Faithfully, ForIndusPortfolio Private Limited RAM t 1a lv uu Vn K+ tir m SWARTH A«uw»u« R SKUSHWAHA {COMPLIANCE OFFICER) RegisteredOffice: 1stFloor,CopalComplex.CivilRoad,Rolak(Haryana) Member: NSE, BSE, MCX CorporaleOfT.ee :G-65BALINACARNEWDELHM10015 DepositoryParticipant-NSDL,CDSL CATEG0BV1: &TAGENT Tel,EPABX01M7671200 CliS-U67I20HRI992PTC034972 E-mail: ippl@indusinvest.comWebsite :www.indusinvest.com