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

CIN : L25200GJ1994PLC021666 SHREE GANESH ELASTOPLAST LIMITED REGISTERED OFFICE: 413, 4 Fl Sankalp Square 3B, Near Taj Skyline, Sindhu Bhavan Road, Shilaj, Ahmedabad - 59 Email : ganeshelastoplast@gmail.com SGEL/LIST/BSE/REG-74(5)-DP/1-06-2026-27 DATE: 21° JULY 2026 Listing Compliance Department The BSE Limited 25" 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 1ST Quarter Ended 30™ JUNE 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 INROOOQ003241) 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 1°’ quarter ended 30TH JUNE 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. Skyl line Skyline Financial Services Pvt. Ltd. Financial yun ua. SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +#91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: July 01, 2026 Ref: SFSPL/RTA/ June/2026 The Company Secretary SHREE GANESH ELASTOPLAST LIMITED 119 GROUND FLOOR KAMDHENU COMPLEX OPP.SAHAJNAND COLLAGE POLITECHNIC AHMEDABAD 380015 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ SHREE GANESH ELASTOPLAST LIMITED ” CIN: L25200GJ1994PLC021666. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22- 49721245, 28511022, E-mail: mumbai@skylinerta.com