Confirmation certificate under regulation 74(5) SEBI Regulation 2018

Date: 15th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 (Maharashtra) Scrip code: 544552 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the Half Year ended 30th September, 2026 Dear Sir/Madam, We are enclosing herewith a Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the half year ended on September 30, 2026, received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, which is self- explanatory. We duly confirm and certify the same. Kindly take this information into your records. For Rukmani Devi Garg Agro Impex Limited Ayushi Agarwal Company Secretary & Compliance officer Membership no.: A48756 Ref No. BSS/Reg 74(5)/2026 Date: 09/10/2026 RUKMANI DEVI GARG AGRO IMPEX LIMITED Plot No. 7, Bhamashah Mandi Anantpura,, Kota, Rajasthan, 324005. Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Dear Sir, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory