Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September, 2026.

maithan alloys ltd ISO 9001 i 20tE COIIPANY Registered Office : ldeal Centre, 4th Floor 9, A.J.C. Bose Road, Kolkata - 70O 017 T (033) 4063 2393 E office@maithanalloYs.com W www. maithanalloys.com CIN : 1271 01W8 1 985P1C039503 156 October, 2026 Secretary 1l The 2l Listing Department Limited The Calcu$a Stock Exchange National Stock Exchange of India Ltd. Range 7, Lyons Exchange Plaza" Bandra-Kurla Complex, Kolkata- 700 Bandra (E), Mumbai - 400 051 70023915 Scrip code: Scrip code: MAITHANALL Ref: ISIN: INE683C01011 Sub; Confirmation of Dematerialization as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/Madam, It is hereby confirmed that the Company has not received any dematerialization request during the period fiom 1* Jlly, 2026 to 30ft September, 2026. Consequenfly, the Company was not required to destroy/mutilate/cancel any share certificates in accordance with the provision of Sub-Regulation 5 of Regulation 74 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. A confirmation to this effect as received from our Registrar and Transfer Agent (RTA), Maheshwari Datamatics Pvt. Ltd., having its registered office at 23, R.N. Mukherjee Road, 5h Floor, Kolkata - 700001 is enclosed for your records. Thanking you, Yours faithfullp For Maithan Alloys Limited Rajesh K. Shah Company Secretary Encl : a/a cc: 1. The Corporate Relationship Deparhnent BSE Limited 1't Roor, New Trading Ring, Rotunda Building, P.]; Towers, Dalal Streef Fort Mumbai-400 001. Script Code: 590078 Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25ft Floor, NM Joshi Marg, Lower Parel Mumbai-400 013 National Securities Depository Ltd. Trade World, A Wing, 4fr Floor, Kamala MiIIs Compound, Lower Paref Mumbai - 400 013 Works : g6i1- I : P.O. Kalyaneshwari- 713 369. Dist. Paschim Bardhaman (West Bengal) Unit - lll : Plot No. 42 & 43, APSEZ, P.O. Atchutapuram, Dist. Visakhapatnam - 53'1 011 (Andhra Pradesh) Unit-lV:APllCGrowthCentre,Bobbili,Vizianagaram-535558(AndhraPradesh) MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23. R. N. Mukheriee Road, 5$ Floor, Kolkata - 700 001, Phone : 224&22{6.,2243-W29. 2231-6839 E.mail : contaci@mdplcoeoraie.com, Websile : www.mdpl.h, Clt'l : U20221W81982PTC034886 El t{o.aa a3ttat2a2b I'iAITHAT{ ALL6Y9 LTD. - lllE683CO10t t IDEAL CENTNET ITH FLOBR 9. A -' C SggE ROAO XDLXATA 700017 Dren 9lr I ltlrden, gubt ConFll.aca ftegardlng Corfirts.Llsn Of DrEALarlrllBtLlon a5 p.r R"Bulatlon 74(3) of E.curtl,t.3 rnd Exchsags 8(3rFd ef lndi. (O.p63lLopl"3 .nd P,rllcip.r'tt) F"gul .tioflr, aolS ll3 corrf I l^a Lh.L nB da*at"plallsatlorr ragueet. fsr equttU rharuB Bf gour corP tng Bar conflrncd dunlng the p*riod AllOTl?Otb t o 3O/09/8O86. lhrr,L ttrg Yeu, Yours f.lthful lu F&F EEHTdiR I TAIIATICS PVT, LTD, RETIgTRASg ... )t;. .1.., Y*n"ry ,.^'-.,,.''