Certificate under SEBI (Depositories and Participants) Regulations, 2018

YOUR PARTNER BEYOND PRODUCTS July 27, 2026 National Stock Exchange of India Limited BSE Lindted Exchange Plaza, 5th Floor, Corporate Relationship Department, Plot No. Cyl, G Block, 2nd Floor, New Trading Wing, Bandra - Kurla Complex Rotunda Building, P.I. Towers, Bandra (E), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: ELIN Scrip Code: 543725 ISIN: INE050401020 Dearsir/Ma'am, SEE: Submission of Reconciliation of Share Capital Audit Report under Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Pursuant to Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are submitting herewith ``Reconciliation of Share Capital Audit Report'', issued by M/s Oswal Sunil & Company, Chartered Accouhtants for the quarter ended June 30, 2026. You are requested to take above information on record. Thanking You Yours faithfully, For Elin Electronics Limited Lata Rani Pawa Company Secretary & Compliance Officer M. No.: A30540 cs@elinindia.com Encl: As Above ELIN ELECTRONICS LIMITED CIN : L29304D11982PLC428372 New D®Ihl Gliezlabad Registered & Corporate Orfice C-142,143,144,144/1,144/2 Baddl Bhlwadl 4771, Bharat Ram Road, L-84, Vema Industrial 2 N3 e wD a Dr ey la hg i-a 1n 1j 0, 002 GB In hu d al ua zsn it ard i bas ah l dAa h r (a e Uar , PR S .o )j a t -ed N 01o 0. GEs ot aa 4te 0 3V 7e 2m 2a, Salcete DTV e iI shl tl ja rl ig - 'cNe ti :aB Sle a ol g li ak a nrh ,ho ,l, CEC l l- c u2 i s, n tC a r- M 3 a P& n Lu C .f 1a5 ,c - t C u Sr6 ai ln ag rpur Hi.machalpradesh-174101 I ndustrial Area Bhivadi. Q01143000400 Disthct: AJwar &0120-2701519 Q 08326690939 Q 9816036987 Rajasthan-301019 ®§WAL SUNIL & COMPANY 71, DARyAGANJ, NEWDELHl~11o oo2 CHARTEREDACCOUNTANTS Tel. : 2325~1582, 2326.2902, 4306~0999 lNDIA E-mail : oswalsunil.co@gmail,com Website : www.oswalsunilcom Elin Electronics Limited 4771, Bharat Ram Road, 23, Daryaganj, New Delhi-110002 Dear Sir(s)/Madam(s), We have examined the relevant records for Elin Electronics Limited ('the Company') as maintained & certified by its Registrar and Transfer Agent (RTA}, KFin Technologies Limited, in respect of Reconciliation of Share Capital Audit in accordance with the circular No. D&CC/FITTC/CIR-16/2002 dated 31.12.2002 issued by Securities & Exchange Board of India and in the matter of Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us, we certify the following: Reconciliation of share caDital audit For the Quarter ended 3oth June, 2026 2 ISIN INE050401020 3 Face Value Rs.5 per share 4 Name of the Company ELIN ELECTRONICS LIMITED (CIN: L29304DL1982PLC428372) 5 Registered Office Address 4771, Bharat Ram Road, 23, Daryaganj, New Delhi-110002 6 Correspondence Address 4771, Bharat Ram Road, 23, Daryaganj, New Delhi-110002 7 Telephone No. 011 -43000400 8 Email Address rkcr"lelinindia.com 9 Name of the Stock Exchanges where the Company's BSE Limited @SE) securities are Iisted National Stock Exchange of lndia Limited (NSE) Number of Shares % of Total Issued capital 10 Issued Capital 4,97,09,220 100% 11 Listed capital (Exchange value) 4,97,09,220 100% 12 Held in dematerialized form in CDSL 1,01,80,352 20.48% 13 Held in dematerialized form in NSDL 3,95,27,866 79.52 % 14 Physical 1,002 0.0020/o 15 Total No. of shares (12+13+14) 4,97,09,220 1000/o 16 Total No. of security holders as on end of the quarter 52035 17 Reasons for difference if any, between (10 & 11), (10 & No difference 15), (11 & 15) 18 Certifying the details of changes in share capital during the quarter under consideration as per Table below Particulars No. of AppliedINot Listed on Whether Whether In principal approval Shares applied for Stock intimated to intimated to pending for SE listing Exchanges(SpecifyNames) CDSL NSDL (Specify Name) No N.A. N.A. N.A. N.A. N.A. N.A. * * *Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify) 19 Register for Members is updated (yes/ No) Yes If not updated upto which date 20 Reference of Previous quarter with regards to excess dematerialized shares, N.A. if any 21 Has the company resolved the matter mentioned in point no. 19 above in the N.A. current qtr? If not, reason why? 22 Mention the total No. of requests, if any, confimed after 21 days and the total no. of requests pending beyond 21 days with reason of delay Total No. of demat requests No. of requests No. of Shares Reason for delay Confirmed after 21 days Nil Nil N.A. Pending beyond 21 days but acceptedwithin30days Nil Nil N.A. Rejected after 21 days Nil Nil N.A. 23 Name, Telephone No. of the Compliance Officer of the Lata Rani Pawa, Company Secretary and Compliance Company Officer Membership No.: A30540 Ph: +91(011) 43000406 cs/czlelitiindia.com 24 Name, Address, Tel. No. Regn. of the Auditor Nishant Bhansali, Chartered Accountant Oswal Sunil & Co., Chartered Accountants oswalsunil.co/a,gmail.com Ph. No. : (011) 43060999 Mobile: 9958544177 7 I , Daryaganj, Delhi-110002 Membership No. : Fellow 532900, Firm Registration No: 016520N Peer Review No. :012988 25 Appointment of common agency for share registry work. KFin Technologies Limited If yes, give name & address Selenium Tower 8, Plot No 31 and 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi - 500 032, Telangana SEBI Regn. No. INR000000221 Phone : +91 40 6716 2222 Emailld:c`inward.Tis(Zlilkfintech.com Website : www.kfintech.com 26 Any other detail that the auditor may like to provide (e.g. Nil BIFR Company, delisting from SE, company changed its name etc) For Oswal Sunil & Company Cha rtered Accountants Firm Regn. No. : 016520N NISHANT Ri8#;'LyTS:gH| BHANSALI?::t3e;,3:2+6;: FRN : 016520N CA Nishant Bhansali NEW DELHI Partner M. No.: 532900 UDIN: 26532900YBDDM 15946 Date: 21 /07/2026 Place: New Delhi