Certificate under SEBI (Depositories and Participants) Regulations, 2018

AGARWAL INDUSTRIAL CORPORATION LIMITED [CIN: L99999MH1995PLC084618] Registered Office : Eastern Court, Unit No. 201-202, Plot No.12, V.N. Purav Marg. S.T. Road, Chembur, Mumbai – 400071. Phone Nos: +91-22-25291149/50; Fax: +91-22-25291147; Website: www.aicltd.in; E-mail: contact@aicltd.in July 03, 2026 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, Listing Department, 1st Floor, P. J. Towers, Exchange Plaza, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (East), Scrip Code: 531921 Mumbai – 400 051 Symbol :AGARIND Series : EQ Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir, Please find enclosed herewith confirmation Certificate received from MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2026. This is for your information and records. Thanking You, Yours faithfully, For Agarwal Industrial Corporation Limited Yashee Agrawal Company Secretary & Compliance Officer Encl: a/a 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 AGARWAL INDUSTRIAL CORPORATION LIMITED EASTERN COURT, UNIT NO. 201-202, PLOT NO-12 V. N. PURAV MARG, S.T. ROAD CHEMBUR MUMBAI PINCODE : 400071 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