Certificate under SEBI (Depositories and Participants) Regulations, 2018

GUJARAT INDUSTRIES POWER COMPANY LTD. Regd. Office: P.O. Ranoli-391 350, Dist. Vadodara, Gujarat - INDIA CIN: L99999GJ1985PLC007868 SEC:REGU74(5}/Q1/2026-27: Date: 06th July, 2026 The General Manager The General Manager Corporate Relations Department Listing Department BSE Ltd. National Stock Exchange of lndia Ltd. 1st Floor, New Trading Ring "Exchange Plaza", C-I, Block 'G', Sir Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai: 400 001. Bandra (East), Mumbai: 400 051. Scrip Code: 517300 Scrip Symbol: GIPCL National Securities Depositories Ltd. Central Depository Services of lndia Ltd. Naman Chamber, 3rd floor Marathon Futurex, A-Wing, 25th floor, Plot C-32, G-Block, Bandra -Kuria Complex, N.M. Joshi Marg, Lower Parel, Mumbai - 400 051. Mumbai 400 013. ISIN: INE162A01010 ISIN: INE162A01010 Sub.: Certificate pursuant to Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Dear Sir/ Madam, Pursuant to provisions of Regulation 74(5) of Securities and Exchange Board of lndia (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Confirmation Certificate for the first quarter ended on 30th June, 2026, duly sent and confirmed by MUFG lntime lndia Private Limited (formerly known as 'Link lntime lndia Private Limited'), Company's Registrar and Share Transfer Agent, registered with Securities and Exchange Board of lndia (SEBI Registration Number: INR000004058). Kindly take the above your records. Thanking you, Yours faithfully, For Gujarat lndustries Powe ted ~'. . 11...::.::.:. ... '\.. CS Shalin Patel Company Secretary and Co Encl.: as above Regd. Office & Vadodara Plant: AN Surat Lignite Power Plant: P.O. Ranoli -391 350, Dist. Vadodara, Gujarat - INDIA 110 9001, 14001 Village: Nani Naroli, Tai. Mangrol, Dist: Surat 394110 Gujarat, INDIA 18001,IDOOt Phone:EPABX(0265)2232768Fax:2230029 COMPANY Phone: EPABX {02629) 261063 to 261072 Fax: 261080 Email: cs@gipcl.com Emali: genslpp@gipcl.com Website: www.gipcl.com MUFG Intime India Private Limited @ MUFG (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 GUJARAT INDUSTRIES POWER COMPANY LIMITED P.O. RANOLI DIST VADODARA, GUJARAT. VADODARA PINCODE : 391350 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