Certificate under SEBI (Depositories and Participants) Regulations, 2018

16th October, 2026 To To National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers Bandra Kurla Complex 25th floor, Dalal Street, Fort Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Symbol: ADROITIND Scrip Code: 544950 Subject: Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the certificate received from our Registrar and Share Transfer Agent, certifying compliance with the requirements of the aforesaid regulation for the quarter ended September 30, 2026. A copy of the certificate issued by the Registrar and Share Transfer Agent is enclosed herewith for your kind information and record. Kindly take the above on record and acknowledge receipt of the same. Yours faithfully, For Adroit Industries (India) Limited Saurabh Sangla Chairman & Managing Director DIN: 00206069 Ref No. BSS/SE-AU Date: 15/10/2026 ADROIT INDUSTRIES INDIA LTD INE505M01015 003, 10th Floor, Meadows Building, Sahar Plaza Complex, J B Nagar, Andheri MUMBAI 400059 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