Compliance Certificate as on 31.03.2026.

ENCODE PACKAGING INDIA LIMITED (FORMERLY KNOWN AS NOVA PUBLICATIONS INDIA LIMITED) CIN: L74110GJ1994PLC160205 ADDRESS:- C/301, ELANZA CREST, NR SIGMA HOUSE, B/H RAJPATH, SINDHU BHAVAN ROAD, BODAKDEV, Thaltej, Ahmedabad, Daskroi, Gujarat, India, 380059 PHONE: - +91-0181-5007630, EMAIL: - encodepackaging@gmail.com Date: - 21.10.2026 General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Sub.: Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30 September 2026. Dear Sir/Madam, Please find enclosed herewith the duly signed compliance certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter that ended on 30" September 2026. This is for your information, records and meeting the compliance requirements as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Hope you shall find the same in order. Thanking you For Encode Packaging India Limited FOR ENCODE PACKAGING INDIA LIMITED f len hy Aelwod DIRECTOR Alpesh Madhubhai Dangodra Director Din: - 10627639 Datamatics Business Solutions DBSL/ENCODE/QTR-SEP/2026 Oct 19, 2026 ENCODE PACKAGING INDIA LIMITED D-82, Focal Point Extension, Jalandhar, Punjab 144004 Sub.: Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended on September 30, 2026 Ref: ISIN - INE900001014 Dear Sir/Madam, In terms of the provisions of the said regulations, we hereby confirm and certify that we have not received single request for dematerialization during 1** July, 2026 to 30" September, 2026. This is for your information and records. Yours Sincerely, For Datamatics Business Solutions Ltd. aur) Authorised Signatory Datamatics Business Solutions Limited Regd. Off.: Plot No. A-16 & 17, Part B Cross Lane, MIDC, Andheri (E), Mumbai - 400093, India. Tel. +91 22 66712001 - 2006 | Fax. + 91 2266712011 | CIN No.: U74140MH1982PLC028446