Certificate under SEBI (Depositories and Participants) Regulations, 2018

Sakthi Sugars Limited 180, Race Course Road, Post Box No. 3775, Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info@sakthisugars.com CIN : L15421TZ1961PLC000396 SL\SE\812\2026 3.7.2026 BSE Limited The National Stock Exchange of India Limited Floor - 25, Exchange Plaza, 5th Floor, Plot No.C/1, P.J.Towers G-Block, Bandra Kurla Complex, Dalal Street, Fort Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Dear Sirs, Sub: Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended 30.06.2026 Ref: BSE Scrip Code: 507315 – NSE Scrip Code: SAKHTISUG Company ISIN: INE623A01011 Based on the certificate received from MUFG Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the securities received for dematerialisation during the quarter ended 30th June 2026 have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification and the name of the depositories have been substituted as the registered owner within the prescribed timelines in our records. Further, we hereby certify that the securities which were dematerialised are listed on the Stock Exchanges where the earlier issued securities are listed. We request you to take the above on record. Thanking you, Yours faithfully For SAKTHI SUGARS LIMITED S. Venkatesh Company Secretary Encl: Certificate received from MUFG Intime India Private Limited Copy to: National Securities Depository Limited The Central Depository Services (India) Trade World 4th Floor Limited Kamala Mills Compound Regd. Office: Marathon Futurex, A-Wing, Lower Parel, Mumbai 400 013 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013 Regd. Office : Sakthi Nagar - 638 315, Bhavani Taluk, Erode Dist., Tamilnadu. Phone (04256) 246241, 246341. Fax : 04256-246442 www.sakthisugars.com MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary SAKTHI SUGARS LIMITED SAKTHI NAGAR BHAVANI TALUK ERODE PERIYAR PINCODE : 638315 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In 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 where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services