Compliance certificate under regulation 74(5) of SEBI DP Regulations 2018

UFM INDUSTRIES LIMITED Registered Office: Meherp ur, Sil char – 78 8015, (Assam), Tel: (03842) 224822 / 224996, Fax: (03842) 241539, Email: ufmindustries@rediffmail.com CIN No : L15311AS1986PLC002539 GSTIN: 18AAACU3618F1ZH Website: ufmindl.weebly.com 23rd October, 2026 The Listing Department The Listing Department BSE Limited The Calcutta Stock Exchange Limited 25th floor, P J Towers 7, Lyons Range Dalal Street, Kolkata – 700 001 Mumbai – 400 001 Scrip Code: 031176 Scrip code: 531610 Dear Sir(s), Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed a Certificate issued by M/s MAS SERVICES LIMITED, Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. We request you to take the same on record. Thanking you, For UFM Industries Limited Annu Jalan Company Secretary Encl. As stated Corporate Office: 404, Mangalam, 24-Hemant Basu Sarani, Kolkata – 700001, Tel: 22301876, Fax: (033) 22434257 MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 To, DATE: - October 23, 2026 COMPANY SECRETARY UFM INDUSTRIES LTD Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that no securities received from Depository Participants for dematerialisation during the period from 01/07/2026 to 30/09/2026 We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager