Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018 for quarter ended on 30th September, 2026

POLYTEX INDIA LIMITED Sth Floor, 5b, Technopolis Knowledge Parkmahakali Caves Road, NrUdyog BhavanChakala Andheri East, ChakalaMIDC, Mumbai, Maharashtra, India, 400093 Tel.: 9920032944 • Website : www.polytexindia.com • Email :polytexindia@gmail.com, CIN : L51900MH1987PLC042092 Date: 14.10.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai – 400 001 Serip: 512481; Scrip ID: POLYTEX Sub: Certificate under Regulation 74(5) of the Secrities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 provided by the RTA Dear Sir/ Madam, M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company has provided the enclosed certificate for the quarter ended 30th September, 2026 under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Thanking You, Yours faithfully, For Polytex India Limited ND Arvind MuljiK ariya Whole Time Director & CFO DIN: 00216112 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary POLYTEX INDIA LIMITED 401, 4TH FLOOR, NISARG APARTMENT BESANT ROAD, VILE PARLE (WEST) MUMBAI PINCODE : 400056 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th 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 dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services