Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the Second Quarter and half year ended 30th September, 2026

SUNIL AGRO FOODS LIMITED Corporate Office: 1/104, Ahuja Chambers, Kumara Krupa Road, SUNIL Bengaluru - 560001 ; T: 080 2225 1555 / 1666 E-mail : info@sunilagro.in AGRO Factory & Registered Office: Plot 39/A2, Chokkahalli, Hosakote Industrial Area, FOODS LIMITED Hosakote - 562114 ; T: 080 27971371/ 463 E-mail : billing@sunilagro,in ClN No : L01111KA1988PLC008861 www.sunilagro.in To 15.10.2026 The Manager Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 Dear Sir Sub: - Certificate under Reg. 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Second Quarter and half year ended 30th September, 2026: Ref: Scrip Code - 530953 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company for the Second Quarter and half year ended 30th September, 2026. Kindly take the same on record and treat this as compliance under the SEBI (Depositories and Participants) Regulations, 2018. Thanking you Yours faithfully For Sunil Agro Foods Limited Priya Sharma Company Secretary and Compliance Officer M. No: A75486 Encl: As above Intertek Total Quality assured 1 FSSC22000 V5 Certified Company by Intertek Date: 8th October, 2026 The Company Secretary Sunil Agro Foods Limited No. 1/104 Ahuja Chambers Kumara Krupa Road Bangalore – 560001 Dear Sir/Madam, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th September, 2026, were confirmed (accepted / rejected) to the depositories by us and the 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 said Certificates received for dematerialization have been mutilated and cancelled after due verification 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 faithfully, For Integrated Registry Management Services Private Limited S Giridhar General Manager INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 Email ID: irg@integratedindia.in Regd.Office: 2nd Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017 CIN NO U74900TN2015PTC101466; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”