Certificate under Reg. 74 (5) of SEBI (DP) Regulation

JAIN MARMO INDUSTRIES LIMITED MANUFACTURERS, EXPORTER & IMPORTER OF MARBLE Ref. JMIL/SEC/26-27 Date: 30.10.2026 Listing Compliance Department BSE Limited P.J. Tower, Dalal Street, Mumbai- 400001 ------------------------------------ Listing Department The Culcutta Stock Exchange Limited 7, Lyons Range Kolkata-700001 Ret: Jain Marmo Industries Ltd. Scrip Code : 539119 Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir, With reference to the aforesaid subject matter, and pursuant to the certificate received from Big Share Services Private Limited, Registrar and Transfer Agent of the company, we hereby certify that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted as the registered owner within the stipulated time. Further, we hereby certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. It is for your kind information and necessary records. Thanking You, Yours Faithfully, For JAIN MARMO INDUSTRIES LIMITED. Hemlata Dangi Company Secretary Encl.: As Above CIN: L14101RJ1981PLC002419 Registered Office: 47/10, KIRAN PATH, MANSAROVAR, JAIPUR RJ 302020 IN Works at: N. H. No. 8 Sukher Udaipur 313001 RJ website: www.jainmarmo.com, E-mail: jainmarmo_udr@yahoo.com Tel. Phone: +91-294-2441666/ 2441777, Fax No.: +91-294-2440581 Ref No. : BSS/SE-AU. Date: 03/10/2026 JAIN MARMO INDUSTRIES LTD INE780Q01015 NH8 SUKHER INDUSTRIES AREAS UDAIPUR UDAIPUR 313004 Kind Attn : Dear Sir/Madam, This is to certify that, the shareholding as on 30/09/2026 are as under in NSDL, CDSL and Physical mode. Category Shareholding as on Shareholding as on 30/06/2026 30/09/2026 Shares in Demat mode with NSDL 259358 259359 Shares in Demat mode with CDSL 1933042 1933041 Shares in Physical mode 938200 938200 TOTAL 3130600 3130600 Also we hereby confirm the following : 1] The Register of Members is updated. 2] The dematerialisation requests are confirmed within 15 days from the date of receipt of DRF and Share certificates. 3] The company has received in principal approval for listing from Stock Exchanges where the securities of the company are listed for 3130600 equity shares. However no intimation from the company has been received for any further issue of shares during the quarter ended 4] Total number of Share holders as on end of the quarter are 829 Yours faithfully, For Bigshare Services Pvt. Ltd., Authorised Signatory