Confirmation Certificate dated 3rd October 2026 is enclosed

TRIOCHEM PRODUCTS LIMITED Registered Office: 4th Floor, Sambava Chambers, Sir. P. M. Road, Forty Mumbai Maharashtra, PIN: 400001. Telephone: 00 91 (22) 2266 3150 Fax: 00 91 (22) 2202 4657 E-mall: info@aml]hrav.com Website : www.triochemDroducts.com Corporate Identity Nuinber: L24249MH 1972PLC015544 Ref No:TPLPP2026091620?6;16thoctober2o26 The corporate Relationship Department, i BSE Limited lst Flcor, P I Towers, Dalal Street, Fort, Mumbal: 400001. EEmail: cori]. relations@bseindia.com I Dear sir, i Sub: Certificate under Reffl]lation 74/5t of SEBI 0eDositorv and ParticiDatel Reerilation. 2018 for the auareer ended 30th Tune 2026 \ Ref: Security Cede No.512101 -ISIN No. INE 331 E 01013 With reference to the above subject, we are enclosing herewith the confimation certificate dated Sid October 2026 received from MUFG Intime India in Ltd aormerly Known as Link lntime India Private Limited), Registrar and Share Transfer Agent QTA) of our Company as required Certificate under Regulation 74(5) of the SEBI @epositories and Participants) Regulation, 2018. We request you to kindly take the al]ove on records. Thankingyou, Yours faithfully, For Triochem Products Limited Ureca Deolekar Company Secretary & Comphance Officer Encl.: as above MUFG lntime India Private Limited ©MUFG (Formerly Link lntime India Private Limited) CIN: U67190MH1999PTqll8368 Registered Add ress: 3,-k`h°rto'"E#:::):yM2u4m7b:jT.4Sdo%:;?' Tel: +912249186000 I www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary TRIOCHEM PRODUCTS LIMITED SAMBAVA CHAMBERS, 4TH FLOOR SIR P M ROAD, FORT MUMBAI PINCODE : 400001 Sub: Confimation Certificate under Regulation 74(5) of Securities and Exchange Board, of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, ln reference to the above captioned regulation, we hereby confim that the securities received fron| 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 jn the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. I We hereby also confim that the security certificates received for dematerialisation have been cohfimed/rejected and the security certificates received were mutilated and cancelled after diie 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 MUFC lntime India Private Limited (Formerly Link lntime India Private Limited) €t.-,--------- Ashok Shefty Sr, Vice President-Corporate Registry ufo lntlm. lndl. Prlv.I. Llmlt.d A part Of MUFG Corperat® Markets, a division of MUF6 Pension & Market S©rvice§