Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 6, 2026 आषाढ़ – कृ(cid:231)ण प(cid:162), ष(cid:231)ठ(cid:548) (cid:874)व(cid:272)म संवत, २०८३ National Stock Exchange of India Limited BSE Limited “Exchange Plaza” Corporate Relationship Department, Bandra – Kurla Complex, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai – 400 001 NSE Code: GHCL BSE Code: 500171 Dear Sir/Madam, Sub: Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Ref: NSDL/CIR/II/5/2019 dated January 25, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated January 25, 2019 With reference to the above captioned subject, please find attached herewith the confirmation certificate dated July 1, 2026 under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations) 2018 for the quarter ended June 30, 2026 received from M/s MUFG Intime India Pvt. Ltd, Registrar and Share Transfer Agent of our Company. Please note that copy of this intimation is also available on the website of BSE Limited (www.bseindia.com/corporates), National Stock Exchange of India Limited (www.nseindia.com/corporates) and website of the Company (www.ghcl.co.in ). You are requested to kindly take note of the same and please also take suitable action for dissemination of this information. Thanking You Yours faithfully For GHCL Limited Bhuwneshwar Mishra VP-Sustainability & Company Secretary CC: Central Depository Services (India) Ltd. National Securities Depository Ltd. Marathon Futurex Unit No. 2501 Trade World, 4th and 5th Floor 25th Floor, A-Wing, Mafatlal Mills Compound, Kamala Mills Compound, Senapati Bapat N M Joshi Marg, Lower Parel, Mumbai – 400 Marg, Lower Parel, Mumbai – 400013 013 Kind Attention : Mr. Rakesh Mehta Kind Attention : Mr. Sidharth Kapur Email Id: rakeshm@nsdl.co.in Email Id: sidharthk@cdslindia.com B-38, GHCL House, Institutional Area, Sector- 1, Naida, (U.P.) - 201301, India. Ph.: +91-120-2535335, 4939900, Fax: +91-120- 2535209 CIN: L24100GJ1983PLC006513, E-mail: ghclinfo@ghcl.co.in, Website: www.ghcl.co.in Regd. Office: GHCL House, Opp. Punjabi Hall, Near Navrangpura Bus Stand, Navrangpura, Ahmedabad, Gujarat - 380009, India 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 GHCL LIMITED GHCL HOUSE OPP PUNJABI HALL NEAR NAVRANGPURA BUS STAND NAVRANGPURA AHMEDABAD 380009 AHMEDABAD PINCODE : 380009 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