Compliance Certificate

15-10-2026 To To The Manager The Manager Department of Corporate Services Department of Corporate Services The National Stock Exchange of India The Bombay Stock Exchange Ltd. "Exchange Plaza" Floor 25, PJ Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 400 051. Mumbai – 400 001. Script Code: malupaper Script Code: 532728 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith the Certificate received from MUFG Intime India Pvt Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2026. Kindly acknowledge the receipt of the same. Thanking You For Malu Paper Mills Limited Mayuri Asawa Company Secretary & Compliance officer Mem. No- A50891 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary MALU PAPER MILLS LIMITED HEERA PLAZA. 4TH FLOOR NEAR TELEPHONE EXCHANGE CENTRAL AVENUE NAGPUR-8 NAGPUR PINCODE : 440008 Sub : Confirmation Certificate under 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 confirmed/rejected 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 A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services