Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Partcipants) Regulations, 2018.

BBootthhrraa MMeettaallss && AAllllooyyss LLttdd.. AA HHoouussee ooff MMeettaallss CIN: L27100MH2001PLC133926 +91-(022) 49785309 | info@bothrametals.com | www.bothrametals.com Registered Address: Office No. 15, 3rd Floor, 5 Bothra House, Assembly Lane, Dadi Seth Agyari Lane, Kalbadevi, Mumbai - 400002, Maharashtra, Bharat To, Date: 19th October, 2026 The Manager Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code: 535279, Scrip ID: BMAL Sub: Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half yearly ended 30th September, 2026. Dear Sir / Madam, We hereby enclose a certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half yearly ended 30th September, 2026 received from MUFG Intime India Private Limited (Formerly known as Link Intime India Pvt. Ltd.), Registrar and Share Transfer Agent of the company. Request you to take the same on your records. Thanking you, Yours faithfully, For Bothra Metals and Alloys Limited Sonu Singhal Company Secretary cum Compliance Officer Mem. No.: F33059 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary BOTHRA METALS & ALLOYS LIMITED 140 L (222/D), 1ST FLOOR, ROOM NO. 6, CAVEL X LANE NO. 7, DR. VIEGAS STREET, KALBADEVI ROAD , MUMBAI PINCODE : 400002 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services