Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ambika Cotton Mills Limited 03/07/2026 Ref.No.ACM/SE/09/2026-27 National Securities Depository Central Depository Services India Limited Limited Trade World, A wing, 4th Floor, A Wing, 25th Floor, Marathon Futurex, Kamala Mills Compound, Lower Parel, Mafatlal Mills Compounds, Mumbai - 400 013. N M Joshi Marg, Lower Parel (E) Mumbai — 400013 Dear Sir, Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 For the quarter ended 30/06/2026 ISIN(S): INE540G01014 Based on the confirmation received from MUFG Intime India Pvt Limited, Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Thanking you, For Ambika Cotton Mills Limited Digitally signed by RADHE RADHE SHYAM PADIA SHYAM PADIA Date: 2026.07.03 10:48:04 +05'30" Radhe Shyam Padia Company Secretary BSE Limited National Stock Exchange of India Phirozeleejeebhoy Towers Limited Exchange Plaza, C-1, Block G, Dalal Street BandraKurla Complex, Mumbai- 400001 Bandra (E),Mumbai - 400 051 Reg Office: 15/ 9A, Valluvar Street, Sivanandha Colony, Coimbatore- 641012 Phone No 0422-2491501/2491502 Fax No 0422-2499623 e Mail : ambika@acmills.in website : www.acmills.in CIN: L17115TZ1988PLC002269 MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +9122 4918 6000 www.in.mpms.mufg.com To, Date: 01-07-2026 The Compliance Officer/ Company Secretary AMBIKA COTTON MILLS LTD NO. 15/9 A VALLUVAR STREET SIVANANDHA COLONY COIMBATORE - 641 012 COIMBATORE PINCODE : 641012 Sub: Confirmation Certificate under Regulation 74(5) of Securies 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 (acceptedirejected) 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 confirmedirejected 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, Digitally signed by For MUFG Intime India Private Limited RADHE RADHE SHYAM PADIA (Formerly Link Intime India Private Limited) SHYAM PADIA Date: 2026.07.03 @}/\/\—/ 10:48:19 +05'30' Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services