Please find attached RTA Certificate u/r 74(5) for QE Sept 30, 2026

Contact: +91 9358152111 October 19, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code - 541178 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th Sept 2026 Respected Sir or Madam, Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Bigshare Services Private Limited, RTA, for the period from 1st July, 2026 to 30th Sept., 2026. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR Enclosed: As stated above Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)/2026 Date: 16/10/2026 BENARA BEARINGS AND PISTONS LTD A-3 & 4 SITE-B INDUSTRIAL AREA SIKANDRA AGRAUTTAR PRADESH AGRA - 285007 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026 Dear Sir, 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 during the quarter ended on 30 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 CIN : U99999MH1994PTC076534 Regd. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Email : info@bigshareonline.com • Website : www.bigshareonline.com