Certificate under SEBI (Depositories and Participants) Regulations, 2018

GIRNAR SPINTEX INDUSTRIES LIMITED (Formerly known as Amit Spinning Industries Limited) Regd. & Corporate Office: Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202 Tel.: +9067906687, Email: secretarialgirnar@gmail.com, Website: www.girnarspintex.com CIN: L17100PN1991PLC190209 To, Date: July 16, 2026 Department of Corporate Services National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services, Exchange Plaza, BandraKurla Complex, Floor 25, PhirozeJeejeebhoy Towers, Bandra (East) Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Scrip Code: 521076 Scrip Code: ASIL National Securities Depository Ltd., Central Depository Services (India) Trade World, A wing, 4th Floor, Limited, Karn.ala Mills Compound, Marathon Futurex, A-Wing, Lower Parel, Mumbai - 400013 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013 Dear Sir/ Madam Sub : Confirmation under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 With reference to the captioned subject, we hereby enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 received from M/s. RCMC Share Registry Private Limited, Registrar and Share Transfer Agent of our company, confirming that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and that the details are furnished to the Stock Exchange and further certify that the securities which were dematerialized are listed on the Stock Exchange where the earlier issued securities are listed. Kindly take the same on your record. Thanking You Yours Faithfully For Girnar Spintex Industries Limited Deepak Choudhari Managing Director DIN : 03175105 RCMC RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase — I, New Delhi — 110 020 Phone : 011-35020465, 011-035020466, 011-26387320,21 E-mail: investor. services@rcmcdelhi.com CIN : U67120DL1950PTC001854, Website : http:/www.remedelhi.com Dated 01/07/2026 The Company Secretary Girnar Spintex Industries Ltd Subject : Confirmation Certificate in the matter of Regulation 74(5) of Securiiies and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir/Madam, In reference to the above — captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th Jufie 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in thc said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm 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 in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, For RCMC Share Registiry Pvt Ltd Authorised Signatory.