compliance under Regulation 74(5) of SEBI(DP) Regulations,2018 for the quarter ended 30th September 2026

SANTOSH SUITINGS Date : 15.'10.2026 The Manager, Listing Department, BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001. Co. : Name of the SANTOSH FINE FAB LTD. SECURITY CODE 530035 Dear Sir, Sub: Certificate under Regulation 74(5)ofSEB| (DP) Regulations, 2018 forthe quarter ended 30th September, 2026. We are enclosing herewith the cedilicate dated 3d October, 2026 issued by our Registrar and Share Transfer Agent, M/S. ADROIT CORPORATE SERVICES PW. LTD., confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 20'18 for the quarter ended 306 September, 2026 We request you to take the same on record. Thanking you, Yours faithfully, For Santostl,Fine Fab Ltd. Radha Sushil Kumar Sharma Company Secretary & Compliance Officer t aa"aa*,." *a*d.r", t.ry'.t t"*jn, No.6, Mitto Estote, Andheri (Eost), Mumboi - 400059. r+9r 91360 rs8eo / 8r / 82 I ffi I o22-21so 4758 .; o22-2aso 24i1 :": soles!@sontoshgroup.ln @ !,,! /w.sontoshgroup.in CIN: LUll2MHl98lPLC025443 03 October 2026 SANTOSH FINEFAB LTD 112/113 SANJAY BUILDING NO.6 MITTAL ESTATE, ANDHERI EAST MUMBAI 400059 Subject: Confirmation Certificate in the matter of 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 Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160