Certificate under Reg 74(5) of Securities Exchange Board of India (Depositories and Participant) Regulations, 2018 for the quarter ended 30 September, 2026

BIRLA TRANSASIA CARPETS LIMITED CIN: L17222UP1972PLC004772/ Email Id: btcl.birlagroup@gmail.com/Phone No:22851034 Reg Off: 3A/246A, Flat No 2, Azad Nagar, Kanpur Nagar, Kanpur, Arya Nagar (Kanpur Nagar), Kanpur Nagar, Arya Nagar, Uttar Pradesh: 208002 Date: 16th October, 2026 To, The Lis�ng Compliance Department, BSE Limited, P J Towers, Dalal Street, Fort, Mumbai-400001. BSE Scrip code: 503823 Subject: Cer�ficate under Regula�on 74(5) of Securi�es and Exchange Board of India (Depositories and Par�cipants) Regula�ons, 2018 for the Quarter ended 30th September, 2026. Dear Sir/Madam, In compliance with Regula�on 74(5) of SEBI (Depositories and Par�cipants) Regula�ons, 2018, we are ataching herewith a copy of the Cer�ficate dated 01st October, 2026 received from M/s. Purva Sharegistry (I) Pvt. Ltd the Registrar and Share Transfer Agents (RTA) of the Company for the quarter ended 30th September, 2026. Kindly take the above document on record. Thanking you, Yours faithfully For Birla Transasia Carpets Limited ARUN KUMAR SINGHI DIRECTOR DIN: 00309207 01/10/2026 BIRLA TRANSASIA CARPETS LTD - INE646O01013 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the month ended 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 Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. BIRLA TRANSASIA CARPETS LTD - INE646O01013 - Details of Share certificates dematerialised from 01/09/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL