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

,ffi FORGING LTD. Date: October 16,2026 BSE Limited Corporate Relationship Department P J Tower, Dalal Street Mumbai-700001 Scrip Code: 544037 Sub: Compliance Certificate under Regulation 7 4(5) of the SEBI (Depositories and Participants) Regulations, 20 18 Dear Sir/ Madam, Please find enclosed the compliance certificate under RegulationT4(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. You are requested to take the same on record. Thanking You For Amic Forging Limited xdha Fatehpuria Company Secretary and Compliance officer Regd. Office : 3A, Garstin Place, (2nd floor),.Kolkata-700001 Head 0ffice:Diamond Heritage, 16 Strand Road, unit no-815,8th floor, Kolkata-700 001, Phone :033-4521-3084 Factory:Mahavir Complex, 2tAlTtA N.T.Hoad, Baidyabati, Via Delhi Road (0pp. Balajee Forest ), P.0: Baidyabati, Hooghly -712222 Email : info@amicforgings.com, CIN No. : L27 100W82007PLCl 1 6674 Ref No. BSS/74(5) Date: 07/10/2026 AMIC FORGING LIMITED 3A GARSTIN PLACE 2ND FLOOR KOLKATA WEST BENGAL - 700001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory