Compliance Certificate

October 16, 2026 To, To, The Manager - Listing The Manager - Listing BSE Limited (“BSE”), National Stock Exchange of India Limited Corporate Relationship Department, (“NSE”), 2nd Floor, New Trading Ring, “Exchange Plaza”, 5th Floor, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra-Kurla Complex Bandra (East), Mumbai – Mumbai – 400001. 400051. BSE Scrip Code: 517421 NSE Symbol: BUTTERFLY ISIN: INE295F01017 ISIN: INE295F01017 Our Reference: 44/2026-27 Our Reference: 44/2026-27 Dear Sir/ Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 Please find enclosed herewith the certificate received from GNSA Infotech Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants), Regulation 2018. We request to take the same on your record. Thanking You, For Butterfly Gandhimathi Appliances Limited Jayant Barde Company Secretary & Compliance Officer ACS: 61954 Encl: A/a GNSA Infotech Private Ltd. STA Department, Nelson Chambers, F-Block, 4th Floor, #115, Nelson Manickam Road, Aminthakarai, Chennai – 600 030. Tel : +91-44-42962025 Email : sta@gnsaindia.com Website: gnsaindia.com CIN-U65993TN1994PTC027878 REF: SECT \SEPT\BUTTERFLY\BSE.2026-27-2 Oct 03, 2026 The Manager Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 517421 Dear Sirs, Subject: Certificate under Regulation 74(5) of “SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANT) REGULATIONS, 2018” Dear Sir / Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept, 2026 w.r.t 17 physical share certificates (1403 Shares) received for dematerialisation of securities (Equity Shares) of the Company, “Butterfly Gandhimathi Appliances Ltd” we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For GNSA INFOTECH PRIVATE LIMITED. Authorized Signatory GNSA Infotech Private Ltd. STA Department, Nelson Chambers, F-Block, 4th Floor, #115, Nelson Manickam Road, Aminthakarai, Chennai – 600 030. Tel : +91-44-42962025 Email : sta@gnsaindia.com Website: gnsaindia.com CIN-U65993TN1994PTC027878 REF: SECT\SEPT\BUTTERFLY\NSE.2026-27-2 Oct 03, 2026 The Manager Listing Department National Stock Exchange of India Limited ‘Exchange Plaza’, C - 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400051. Stock Code: BUTTERFLY Subject: Certificate under Regulation 74(5) of “SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANT) REGULATIONS, 2018” Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept, 2026 w.r.t 17 physical share certificates (1403 Shares) received for dematerialisation of securities (Equity Shares) of the Company, “Butterfly Gandhimathi Appliances Ltd” we hereby confirm and certify the following: c) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges and d) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For GNSA INFOTECH PRIVATE LIMITED. Authorized Signatory