Certificate under SEBI (Depositories and Participants) Regulations, 2018

6th July, 2026 The Manager, Listing Department, The Secretary, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, Plot No. C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East) Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Type of Security: Equity shares Type of Security: Equity shares NSE Symbol : GILLANDERS BSE Scrip Code : 532716 Dear Madam/Sir, Sub: Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Compliance Certificate for the quarter ended 30th June, 2026 issued by M/s. Maheshwari Datamatics Pvt. Ltd., Registrar & Share Transfer Agent of the Company. This is for your information and record. Thanking you. Yours truly, For Gillanders Arbuthnot and Company Limited Neha Singh Company Secretary and Compliance Officer Encl: As above National Securities Depository Ltd. Central Depository Services (India) Ltd. Trade World, 4th Floor, Kamala Mills Marathan Futurex, A – Wing, 25th Floor, N Compound, Senapati Bapat Marg, Lower Parel, M Joshi Marg, Lower Parel, Mumbai – Mumbai – 400013. 400013. §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off. : 23, R. N. Mukherjee Road, 5th Floor, Kolkata - 700 001, Phone : 2248-2248, 2243-5029, 2231-6839 E.mail : contact@mdplcorporate.com, Website : www.mdpl.in, CIN : U20221WB1982PTC034886 [o 1077/w oz6 LIMITED - INEO47B010!1 ister for the Fericd positaries and Shares ars yed/Mutilated/Cancelled all the g after Dematerialisaticon Tharking Yo Yours faithfully F ESHWARI DATAMATICS FVT. LTD.