Compliance Certificate under Re. 74 (5)

(v9) Madhur Industries Ltd. (A Gort. recognised Export House) Date: 15/10/2026 BOMBAY STOCK EXCHANGE LIMITED The Corporate Relations Department, PJ Towers, Dalal Street, Mumbai - 400001 Scrip Code: 519279 (MADHUR INDUSTRIES LTD) Sub.: i 4 i Participants) Requlations, 2018 Dear Sir, With reference to above subject, we are enclosing herewith a certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as received from MUFG INTIME INDIA PRIVATE LIMITED, the Registrar And Share Transfer Agent of the Company For The Quarter Ended on Septamber 30, 2026. Kindly Take The Same On Your Records. Yours Faithfully, FOR MADHUR INDUSTRIES LIMITED Eholin vz Poriey MR. SHALIN PARIKH MANAGING DIRECTOR (DIN: 00494506) Mmg" 19)" “Madhur Complex”, 3rd Floor, Stadum Cross Road, Navrangpurs, Ahmedabad - 380 009. (Indka) * Phone: +91-79 - 65120323, 30023839 CIN' LS1909GJ1973PLC002252» E-mall: info @ madhurindustriesimited.com + Visusi &tl | www.madhurndustriesimiecdo.m ExOfpMios:o G49r/A P.tM.C. Market No.1, PhasIei, Vashi, New Mumbai470050. (india) Phone: +91-22-27685142, 27655591 * Fax: +91-22-27655502 * E-mall: macdunna 123@ gmad.com MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary MADHUR INDUSTRIES LIMITED MADHUR COMPLEX, 3RD FLOOR, STADIUM CROSS ROAD, NAVRANGPURA AHMEDABAD PINCODE : 380009 Sub: Confirmation Certificate under Regulation 74(5) of Securies 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 (acceptedirejected) 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 confirmedirejected 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 Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services