Structural Digital Database

HISAR METAL INDUSTRIES LIMITED Regd. Off & Works: Near Industrial Development Colony, Hisar-125005 (HRY) Phone: 01662-220067,220367,220738 Fax 01662-220265 Email :info@hisarmetal.com, Web www.hisarmetal.com CIN No: L74899HR1990PLC030937 06-07-2026 Corporate Relationship Department Corporate Listing Department Bombay Stock Exchange National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C-1, G Block Mumbai - 400 001 Bandra Kurla Complex, Bandra East Scrip Code: 590018 Mumbai – 400051 ( Category: Permitted For Trade) Scrip Code: HISARMETAL Sub: Quarterly Compliance of Structural Digital Database under SEBI (PIT) Regulations, 2015 Dear Sir/Madam, We are enclosing herewith a Quarterly Compliance Certificate of Structural Digital Database under SEBI (PIT) Regulations, 2015 for the quarter ended 30th June, 2026 in the prescribed format Kindly take the same on record. Regards For Hisar Metal Industries Limited (Vishesh Kumar Chugh) Company Secretary & Compliance Officer C/O Haryana Scientific Corporation, Gandhi Chowk, HISAR-125 001. PH :- 8930960917 E-MAIL :- anjujaincs123@gmail.com COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 30th JUNE, 2026 (Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015) I, Anju Jain, Practising Company Secretary.am aware of the compliance requirement of HISAR METAL INDUSTRIES LIMITED (CIN: L74899HR1990PLC030937) Structured Digital Database (SDD) pursuant to provisions of Regulation 3(5) and 3(6) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and I certify that 1. the Company has a Structured Digital Database in place 2. control exists as to who can access the SDD 3. all the UPSI disseminated in the previous quarter have been captured in the Database 4. the system has captured nature of UPSI along with date and time 5. the database has been maintained internally and an audit trail is maintained 6. the database is non-tamperable and has the capability to maintain the records for 8 years. I also confirm that the Company was required to capture 1 number of events during the quarter ended and has captured 1 number of the said required events. I would like to report that the following noncompliance(s) was observed in the previous quarter and the remedial action(s) taken along with timelines in this regard: Nil ANJU JAIN Practising Company Secretary M. No. 11056 UDIN :- A011056H000747880 Date : 04/07/2026 Place : HISAR