Certificate under SEBI (Depositories and Participants) Regulations, 2018

KS OILS Date: 24™ July 2026 The Listing Compliance Department The Listing Compliance Department BSE Limited National Stock Exchange of India Limited, Phiroze Jee Jee Bhoy Towers, ‘Exchange Plaza”, 5th Floor, Plot No.C/1, G-Block, Bandra Dalal Street, Mumbai — 400001 - Kurla Complex, Bandra (E), Mumbai- 400051 Scrip code: 526209 Scrip code: KSOILS Subject: Reconciliation of Share Capital Audit Report — Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir(s)/Madam, We are enclosing herewith certificate issued under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, issued by KRR & Company, Practising Company Secretaries, for the quarter ended June 30, 2026. You are requested to take the same in your record. Thanking you, Yours faithfully, For K.S. Oils Limited (Acquired by Soy-Sar Edible Private Limited) M. No. A55135 Place: Gurugram s Limited (Acquired by Soy-Sar Edible Private Limited) Corporate Office Registered Office: Work Address: 804, 8" Floor, Park Centra Khasra no 61,22/1,28/1/2 Guna, Village Silawati (Opp. Vandana Hotel) Sector-30, Gurgaon-122001, A.B.Road, Silavati, Guna-473001, A. B. Road Guna-473 001, (M.P). Haryana, India Madhya Pradesh Village Tathed, Baran Road, kota, Rajasthan CIN: L15141MP1985PLC003171 Email: compliance@ksoils.in KRR & COMPAN VQQ Company Secretaries \\m RECONCOIF SLHARE IACAPTITIAL OAUDNIT The Board of Directors, K S OILS LIMITED, Khasra no. 61, 22/1, 28/1/2 A. B. Road, Silavati, Guna-473001, Madhya Pradesh, India Dear Sir(s), I have examined the register of members and other details furnished by the Company K S OILS LIMITED (hereinafter referred to as “The Company”) and its Registrar and Transfer Agents, Ankit Consultancy Private Limited, for issuing this ‘Reconciliation of Share Capital Audit’ Certificate in accordance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. In my opinion and to the best of our knowledge and according to information and explanations given to us and based on such verifications, as we considered necessary, I hereby certify that: 1. For Quarter Ended June 30, 2026 2. ISIN INE727D01022 (3. Face Value Rs. 1/- per share 4. Name of the Company K S OILS LIMITED Khasrano 61,22/1,28/1/2 A. B. Road, 5. Registered Office Address Silavati, Guna-473001, Madhya Pradesh, India 804, 8th Floor, Park Centra, 6. Correspondence Address Sector-30, Gurgaon-122001, Haryana, India £ Telephone & Fax No. +91-9716267602 8. E-mail Address jyotisharma@ksoils.in Name of the Stock Exchanges . BSE Limited 9. where the Company’s securities ° NSE Limited are listed. Tel.: +91-9891543068 Email: krrandcompany@gmail.com Regd. Address: C-1101, Hawelia Valenova Park, Greater Noida West, Gautam Buddha Nagar, Noida, Uttar Pradesh - 201318 - INo. of shares %age of total issued capital 10. |Issued Capital 45,91,80,037 100.00 11. Listed Capital (as per Company 45,91,80,037 100.00 Record) 12. Held in dematerialized form in 23,20,25,232 5053 NSDL 13. Held in dematerialized form in 22,49,72,520 48.99 ICDSL 14. |Physical 21,82,285 0.48 [Total No. of shares 15. (12+13+14) 45,91,80,037 100 16. Reasons for difference if any, between (10&11), (10&15) ----NA--- 17. Certifying the details of changes in share capital during the quarter under consideration as per table below: Particulars | No.of shares Listed on | Whether Whether In - Prin. Stock intimated intimate Appr. Appli Exchang | to CDSL to NSDL Pending ed for es for SE listing (Specify (Specify Names) Names) share Issuance& |16,98,32,163 es Allotment of Equity Shares Per NCLT order The Company Filed Application During the third quarter ended 30 September, 2025, for Capital Reduction and Capital Infusion pursuant to the order of the Hon’ble National Company Law Tribunal dated February 03, 2025 with the National Stock Exchange of India (NSE) and BSE Limited (BSE). The said applications are currently under review, and the requisite approvals from the Stock Exchanges are awaited. The Company is actively pursuing the matter and is taking all necessary and appropriate steps, including compliance with applicable laws, regulations, and procedural requirements, to obtain the requisite approvals in a timely manner. ** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any Other (to specify): 18. Register of Members is updated (Yes / No): Yes 19. Reference of previous quarter with regards to excess dematerialized shares, if any,; =====N.A,-=--= 20. Has the company resolved the mentioned in point no. 19 above in the current quarter? If not, reason why? --------N.A,----=--- 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: [’l‘otal No. of Demat | No. of No. of | Reasons for delay requests requests Shares Eonfirmed after 21 | Nil INil NA LI;endingformorethanZl Nil Nil N.A lays 22. | Name, Telephone & Fax No. of the Ms. Jyoti Sharma Compliance Officer /Birector—eof +91-9716267602 23. | Name, Address, Telephone & Fax No. |CS Rajeev Raj Kumar, FCS of the Company Secretary in practice |6334 of the Company. (C-1101, Hawelia Valenova Park, Greater Noida West, Gautam Buddha Nagar, Noida, Uttar Pradesh- 201318. Phone:- +91-9891543068 24. | Appointment of common agency for |Ankit Consultancy (P) Ltd. 60, share registry work, if yes (name & [Electronic Complex, address) Pardeshipura Indore (MP)- 1452010. [Tel: 0731-4065799-03 25. | Any other detail that the Company Secretary in practice may like to . NIL provide (eg. BIFR Company, delisting from SE): For KRR AND COMPANY Company Secretaries FRN No.S2022UP862600 Peer RevieNw 129(2025 / / \%j Lo gl " Rajeev Raj Kumar Managing Partner M. No.: F 6334; C.P. No.: 25590 UDIN: FO06334H000898126 Place: Greater Noida | July 21, 2026