Certificate under SEBI (Depositories and Participants) Regulations, 2018

03rd July, 2026 The General Manager-Department of The Manager-Listing Department, Corporate Services, National Stock Exchange of India Limited, BSE Limited, "Exchange Plaza", 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 530999 Symbol : BALAMINES Dear Sir/Madam, Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the certificate for the Quarter ended 30th June, 2026 as received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you. Yours faithfully, For Balaji Amines Limited Abhijeet Kothadiya Company Secretary & Compliance Officer Encl.: a/a To Date: 03.07.2026 THE COMPANY SECRETARY BALAJI AMINES LIMITED BALAJI TOWERS, NO.9/1A/1,HOTGI ROAD ASARA CHOWK SOLAPUR-413224 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026 Ref: Security Code – 530999 ISIN: INE050E01027 We hereby certify that the securities received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories (National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) has been updated in the records of company as the registered owner within 15 days of receipt of valid DRF & Share certificate of said company and the details of securities are furnished to the stock exchange(s). We request you to take this information on record and to inform Depositories(s) and Stock Exchange(s) wherever your securities are listed accordingly. Thanking you, Yours faithfully, for Venture Capital and Corporate Investments Private Limited. Authorised Signatory. Note : You are requested to inform Depositories(s) and Stock Exchange(s) wherever your security is listed accordingly.