As Attached

Date:- 21.10.2026 BSE Limited Listing Department Phiroze Jeejeeboy Tower, Dalal Street, Fort Mumbai-400 001 Scrip code: 544157 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 for the quarter ended 30th September, 2026 Dear Sir/Madam, We are enclosing herewith a Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026, received from M/s. Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company, which is self-explanatory. We duly confirm and certify the same. You are requested to please take the same on your record. For Vruddhi Engineering Works Limited Kishori Jaysingh Sodha Company Secretary Ref No. BSS/SE-AU Date: 19/10/2026 VRUDDHI ENGINEERING WORKS LIMITED INE0OMZ01013 OFFICE NO 603 6TH FLOOR CELLO THE PLAZA V P ROAD VILE PARLE WEST MUMBAI 400056 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, 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 or dematerialisation; during the quarter ended on 30th 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