Certificate under SEBI (Depositories and Participants) Regulations, 2018

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: VIMLANCHAL, HARI NAGAR, ALIGARH, UTTAR PRADESH, 202001, INDIA Corporate Address: SUSHAYAT KHURD ALIGARH-AGRA ROAD, NEAR MANGALAYATAN MANDIR, SASNI, HATHRAS, ALIGARH, UTTAR PRADESH, 204216, INDIA Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 October 19, 2026 BSE Limited, The National Stock Exchange of New Trading Ring, India Ltd, Rotunda Building, P.J. Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, MUMBAI-400001 Bandra (East), MUMBAI-400 051 Scrip Code: 543915 NSE Symbol: PAVNAIND ISIN: - INE07S101038 Subject: Certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 Dear Sir/Madam, With reference to the captioned subject, certificate under Regulation 76 of SEBI (Depositories and Participants) Regulation, 2018 is attached for the quarter ended on September 30, 2026. The report has been signed by Mr. Sagar Ramrao Deo of M/s. D. Sagar & Associates, Practicing Company Secretaries. This is for your information and records. Yours faithfully, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No. A64223 Encl: As Above Cell : 9225334541 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT The Board of Directors, Pavna Industries Limited Vimlanchal, Hari Nagar, Aligarh, UP 202001 Dear Sir/ Ma’am, Based on the information provided to us by Registrar and Share Transfer Agent i.e. MUFG Intime India Pvt. Ltd., Mumbai, we hereby certify that: 1 For Quarter ended : 30th September, 2026 2 ISIN : INE07S101038 3 Face Value : Rs. 1/- each 4 Name of the Company : PAVNA INDUSTRIES LIMITED 5 CIN : L34109UP1994PLC016359 6 Registered Office Address : “Vimlanchal”, Hari Nagar, Aligarh 202001 UP Sushayat Khurd Aligarh-Agra Road, Near 7 Corporate Address : Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 8 Telephone & Fax Nos. : +91-8006409241 9 E.mail Address : cs@pavnagroup.com Names of the Stock Exchanges where National Stock Exchange of India Limited 10 : the Company’s Securities are listed Bombay Stock Exchange Limited % of Total Issued No. of Shares Capital Rs. 139530000/- divided into 11 Issued Capital : 139530000 Equity Shares of 100.00% Rs. 1/- each. Listed Capital (Exchange-wise)(as per 12 : 13,95,30,000 100.00% company records) 13 Held in dematerialized form in CDSL : 2,94,78,563 21.13% 14 Held in dematerialized form in NSDL : 11,00,51,437 78.87% 15 Physical : 0 0.00% 16 Total No. of shares (12+13+14) : 13,95,30,000 100.00% Reasons for difference if any, between 17 : NA NA (11&12), (11&16), (12&16) 18. Certifying the details of changes in share capital during the quarter under consideration as per Table Below: Whether In-Principal Applied/ Listed on Stock Whether Particulars No. of Intimated Approval Not Applied Exchanges Intimated To *** Shares To Pending For SE For listing (Specify Names) NSDL CDSL (Specify Names) ***Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify). 19. IR fegiste ur ofMem ubers w1S hu icp hda dt ae ted tYCS No) 20. iR feference ofprevious quarterwith regards to CXCCSS dematerialized Shares, NA )1 cH ua rs r eth ne t company Ir fesolve rd easonm watter mentioned in point no.19 Above in the NA 22 tM ote an ltione od fthe total no. ofrequests ifany confirmed after 21 days and the NA 21 w1th the for fotal No. ofdemat requests No. of No. of Reasons for after 2l Requests Shares delav for more thLan 2l NA NA NA NA NA NA Name Telephone & Fax No. of the CS I(ANCHAN GUPTA |.A64223!. Compliance Oflicer of the Co Mob- 8006409332 Email- cs@pavnagroup,com tment date - 04 09 2024 Name, Address, Tel. & Fax No., D SAGAR & ASSOCIATES Registration no. of the certifying CA Add: Office No. 10, Second Floor, Malan plaza, Beside /CS durga mata temple, Vishnu nagar, Jawahar Colony road, Akashwani, Ch. Sambhajinagar, Aurangabai 43 1005 Mob- 9970359330 Em ail - deo. saear@rediffqail. com M No. F9518 25. Appointment ofcommon agency for MUFG INTIME INDIA PRTVATE LIMITED share registry work (if yes name (From 31.72.2024 Onwards) and address) SEBI Registration No.: INR00O0O40Sg Marg, 0083 26. Any other detail that the CAICS may like to provide. e.bo, BIFR company Delisting from SE, Com its name FOR D. & ASSOCIATES 11547 M.No.: F9518; COp: 11547 Peer Review No. Z8T6I2026 Date: 14ft October,2026 UDIN: F0095 1BHO OtBS62gT Place : Chhatrapati Sambhajinagar