WE ARE ENCLOSING HEREWITH CONFIRMATION CERTIFICATE RECEIVED FROM OUR REGISTRAR AND TRANSFER AGENT, BIGSHARE SERVICES PRIVATE LIMITED AS PER REGULATION 74(5) OF THE SEBI DP REGULATIONS FOR THE QUARTER ENDED 30 SEPTEMBER 2026

www.rexseal.com An ISO 9001:14001 Company October 14, 2026 The Manager Listing Department of Corporate Affairs The Bombay Stock Exchange Floor-25 P J Towers Dalal Street Mumbai 400001 Dear Sir, Scrip Code 543744 Sub: Confirmation Certificate pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we are enclosing confirmation certificate received from our Registrar and Transfer Agent “Bigshare Services Private limited” as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Kindly acknowledge the receipt of the same. Thanking You Yours faithfully For REX SEALING AND PACKING INDUSTRIES LIMITED {u‘pv“’p a NARESH NAYAK MANAGING DIRECTOR DIN 00347765 Rex Sealing and Packing Industries Ltd. Corporate Off.: A - 207, Byculla Service Industries, D. K. Road, Byculla East, Mumbai — 400 027. India CRiSik Tel: +91-22-23751599/40021599 E-mail : sales@rexseal.com Works - Plot No. M—~44, M.LD.C. Ind. Area, Taloja, Tal.: Panvel, Dist.Raigad — 410 208. (Maharashtra) India. Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU-0709 Date: 13/10/2026 Rex Sealing & Packing Industries Limited INEOMFT01014 A-207, 2nd Floor, Plot No.711A Byculla Services Industries, D K Road,Ghodapdeo,Byculla (E) Mumbai, Maharstra. PIN - 400027. Dear Sir/Madam, This is to certify that, the shareholdings as on 30/09/2026 are as under in NSDL, CDSL and Physical mode. Category Shareholding as on Shareholding as on 30/06/2026 30/09/2026 Shares in Demat mode with NSDL 276500 274000 Shares in Demat mode with CDSL 2308500 2311000 Shares in Physical mode 0 0 Total 2585000 2585000 Also, we hereby confirm the following: 1] The Register of Members is updated. 2] During the quarter ended June 30, 2026, the Company 2585000 Conversion of warrant into equity Share. 3] Total number of Securities holders at the end of quarter is 165. This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel.: +9122 62638200 * Fax : +9122 6263 8299 * Email : info@bigshareonline.com * Website : www.bigshareonline.com Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India. Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU-0709 Date: 13/10/2026 Rex Sealing & Packing Industries Limited INEOMFT01014 A-207, 2nd Floor, Plot No.711A Byculla Services Industries, D K Road,Ghodapdeo,Byculla (E) Mumbai, Maharstra. PIN - 400027. Dear Sir/Madam, This is to certify that, the shareholdings as on 30/09/2026 are as under in NSDL, CDSL and Physical mode. Category Shareholding as on Shareholding as on 30/06/2026 30/09/2026 Shares in Demat mode with NSDL 276500 274000 Shares in Demat mode with CDSL 2308500 2311000 Shares in Physical mode 0 0 Total 2585000 2585000 Also, we hereby confirm the following: 1] The Register of Members is updated. 2] During the quarter ended June 30, 2026, the Company 2585000 Conversion of warrant into equity Share. 3] Total number of Securities holders at the end of quarter is 165. This is for your information. Thanking You, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel.: +9122 62638200 * Fax : +9122 6263 8299 * Email : info@bigshareonline.com * Website : www.bigshareonline.com Regd. Office: E-2/3, Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India.