Certificate under SEBI (Depositories and Participants) Regulations, 2018

Uniphos Enterprises Limited CIN: L24219GJ1969PLC001588 July 6, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East) MUMBAI - 400 001 MUMBAI 400 051 SECURITY ID - 500429 SYMBOL: UNIENTER Sir/Madam, SUB: Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018. This is to inform you that the certificate confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 has been furnished by M/s. MUFG Intime India Pvt. Ltd., the Registrar to an Issue and Share Transfer Agent (RTA) of the Company, the copy of the same is attached herewith. We request you to the above on record. Thanking you, Yours faithfully, for UNIPHOS ENTERPRISES LIMITED AMIT JAIN Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744) Encl. : As Above. Uniphos House, Madhu Park, 11th Road, Khar (W), Mumbai 400 052, India. P +91 22 7152 8000 F +91 22 26041010 www.uelonline.com Regd. Office: 11, GIDC, Vapi 396 195, Dist. Valsad, Gujarat, India. P +91 260 2432716 Email - uel.investors@upl-ltd.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 UNIPHOS ENTERPRISES LIMITED 11, GIDC VAPI, DIST. VALSAD VALSAD PINCODE : 396195 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