Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 07, 2026 To, To, The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir / Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 With reference to the captioned subject, please find enclosed a copy of certificate received from MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company, confirming that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the Company as all the securities of the Company are held in dematerialized form and no request for dematerialization / mutilation / cancellation of securities was received during the quarter ended June 30, 2026. We request you to kindly take the above on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above 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 1 July 2026 The Compliance Officer/ Company Secretary S H Kelkar And Company Limited Devkaran Mansion 36, Mangaldas Road Mumbai PINCODE: 400002 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that the said Regulation is not applicable to S H Kelkar and Company Limited (“the Company”) as all the securities of the Company are held in dematerialized form and no request for dematerialization / mutilation / cancellation of securities was received by the Company or MUFG Intime India Private Limited (RTA) or from the Depository Participants during the quarter ended 30th June 2026. 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