Certificate under SEBI (Depositories and Participants) Regulations, 2018

PEL / SH / 77 03rd July 2026 National Stock Exchange of India Ltd BSE Ltd Exchange Plaza Phiroze Jeejeebhoy Towers 5th Floor, Flat No.C/ 1 G Block Dalal Street, Bandra-Kurla Complex Fort Bandra East, Mumbai 400 051 Mumbai 400001 Scrip code: PONNIERODE Scrip code: 532460 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended June 30, 2026. We herewith enclose a Certificate under Regulations 74(5) of the SEBI (Depository and Participants) Regulation, 2018 for the quarter ended June 30, 2026 received from Cameo Corporate Services Ltd, Registrar & Share Transfer Agent (RTA) of our Company. Kindly take the same on your records. Thanking you, Yours Faithfully For Ponni Sugars (Erode) Limited R Madhusudhan Company Secretary & Compliance Officer Encl: As above CAMEO CORPORATE SERVICES LIMITED Ref: CAM/POE/74(5)/Q1/2026 3rd July, 2026 THE COMPANY SECRETARY M/S. PONNI SUGARS (ERODE) LIMITED ESVIN HOUSE NO 13 OLD MAHABALIPURAM RD SEEVARAM VILLAGE PERUNGUDI CHENNAI 600096 Dear Sir, Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026. ------ With reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges. We hereby also confirm that the security certificates received for dematerialisation 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 stipulated time limit. Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 'Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com