Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.09.2026.

एंड्रयू यूल एंड् ANDREW YULE & COMPANY LIMITED (A GOVERNMENT OF INDIA ENTERPRISE) ‘YULE HOUSE’, 8, DR. RAJENDRA PRASAD SARANI, KOLKATA-700 001 POST BOX : 150, TELEPHONE : 2242-8210, 2242-8550, FAX : 91-033-2242-9770 Website : www.andrewyule.com E-mail : com.sec@andrewyule.com CIN No. L63090WB1919GOI003229 Ref.: AY/Sectl/2A 27th October, 2026 The General Manager Corporate Relationship Department BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Dear Sir(s), Sub.: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, as confirmed by our Registrar and Share Transfer Agents (RTA), M/s. MCS Share Transfer Agent Ltd., we hereby certify that the securities received for dematerialization during the quarter ended 30th September, 2026 have been duly confirmed and listed on Stock Exchange(s). We hereby also certify that the security certificates received for dematerialization from concerned depository participants, after dematerialization, have been mutilated and cancelled within the stipulated time and the name of the depository(s) has been substituted in the records as the registered owner. A confirmation letter in this regard has been received from our RTA i.e. M/s. MCS Share Transfer Agent Ltd. and is enclosed. This is for your kind information and records. Thanking you. Yours faithfully, Andrew Yule & Co. Ltd. (Sucharita Das) Company Secretary Encl.: As above. MCS Share Transfer Agent Limited 383, Lake Gardens, 1st Floor, Kolkata -700045 Phone : 033-40724051/53, Email : mcssta@rediffmail.com, CINNO.U67120WB2011PLC165872 Date: 6th October, 2026 Andrew Yule & Co. Ltd. “Yule House” 8, Dr. Rajendra Prasad Sarani Kolkata-700001 Dear Sir, Re: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th September, 2026, we hereby certify that within 15 days of receipt of the securities received for dematerialization, the same were confirmed (accepted/ rejected as the case may be): a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchange(s); and b) The said Certificate (s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as registered owner. Thanking you, Yours faithfully, For MCS Share Transfer Agent Ltd. Tapas Ray (Authorized Signatory)