Certificate for Q2 attached herewith.

Gujarat Hy-spin Limited Emall : info@gujarathyspin.In Web : www.gujarathyspin.In Regd office : P B No 22 Gundala Road GONDAL Dist Rajkot - 360311 Gujarat (India) Date: 15.10.2026 Corporate Governance Department BSE Limited (SME Platform) P. J. Towers, Dalal Street, Mumbai - 400001 Script ID: GUJHYSPIN, Script Code: 540938 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Bigshare Services Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended 30" September 2026. You are requested to take note of the same. Thank you. For, GUJARAT HY-SPIN LIMITED Mr. Maganbhai Parvadiyg Managing Director DIN: 03190749 Encl: a/a PAN No : AAECG1087C e GST No 24AAECG1087C121 ° CIN : L17110GJ2011PLC063898 Ref No. BSS/74(5) Date: 14/10/2026 GUJARAT HY-SPIN LIMITED P O BOX NO 22 GUNDALA ROAD GONDAL- 360311 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. In reference to above - captioned Regulation, we hereby confirm that no dematerialization request for equity shares of your company was received during the period from 01.07.2026 to 30.09.2026. 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