Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4th Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 59 Email : ganeshelastoplast@gmail.com SGEL/LIST/BSE/REG-74(5)-DP/2-09-2026-27 DATE: 30TH OCTOBER 2026 Listing Compliance Department The B S E Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai: 400 001 Respected Sirs, Sub: Submission of Declaration of RTA under Regulation 74(5) of Depositories and Participants Regulations 2018 for the 2ND Quarter Ended 30TH SEPTEMBER 2026 OF F Y 2026-27. Ref: (1) Our Scrip Code: (SHGANEL | 530797 | INE400N01017) (2) Regulation 74(5) of Depositories and Participants Regulations 2018 With reference to above subject, we are enclosing here with a Certificate/ Declaration/ Confirmation by our Registrar and Share Transfer M/s. Skyline Financial Services Private Limited (SEBI Registration Number INR000003241) who on behalf of the Company is maintaining Physical and Electronics Connectivity with both Depositories NSDL and CDSL for compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018 for the 2ND quarter ended 30TH SEPTEMBER 2026 of F Y 2026-27. Please find the same in order and acknowledge receipt. Thanking you, we remain, Yours faithfully, For Shree Ganesh Elastoplast Limited (Mihir. R. Shah) Director DIN: 02055933 Encl: RTA/STA Skyline Financial Services Pvt Ltd Certificate. - ' . :.L:;L~< <. Skyline Financial Services Pvt. Ltd. l ,,, ,,,, ,El category1 ,Transfer*** - cob. R@. & Olllm :0 -153 A, 1st ~lwr,'~lklnldau lrml *r, Phu*l, New Delhl 110 020 TeL: +91-114015019S47,2681%8243, E d l :l nh@kylharkc#n, Websib: m.skylinerta.com CIN No.: U74899DL~~C071324 -+ .,:.q JF , - . I . Dated: October 03,2026 Ref: SFSPL/RTA/ September/2026 cow=w * m v SHREE GaNESH ELASrOPLAST UMfTED 119 GROUND FLOOR KAMOHENU COMPLEX OPP.WNAND COUAGE POUfEUiNK: AHMEDABAD 380015 m LI : .. . .. -. . -. . ., ,.. .. -- . -- . .- . . . . . . - -. -I> ,;-4, ,- I..:.. :. .. : .. . , .I.-. . . . , .. - - .: ,, . ..- ..i.'$ -% - ,: .I,. .. . Subject: Confirmation Cestlficate In the matter of Regulation 745)o f Securlbfes and Exchange Board of? . . !,. India (Depdtwhs and Partldpants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBi (Depositories and Partkipants) Regulations, 2018 for the Quarter ended 30th Septemkr, 2025, w.r.t. physical share certificates received for dematerialization of securities from the deposftory participant (Equity Shares) of the Company, ' SHREE GANESH EMTOPLAST UMCTEP * ON: US2~1994PUO21066W, e hereby confirm and cedfy the followin&: p---.=>- , .... . ". .f a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the eartier issued securities are listed: . .. .. .--.. .. ,- ,.. < ,. , - , - - -,, . b) The said certlficate{s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as re&tered owner within Is d a ~ . This is for your information and records. Than king you, For Skyline Financial itd .. .' .- - -T .t. F 3T' .i e%i *+ :*A&- -, - - . ;.zz , MumbPi Dmcr: A-W, Ddtani Plrrr,Andhrri Kwfa Road, Sabd Paol, MumbHW72 Td: ~ ~adfl Q22 k#itf: m m - 1~ ,