Certificate under SEBI (Depositories and Participants) Regulations, 2018

Elgi Rubber Company Limited Super A Unit e Coimbatore Private Industrial Estate e Kuruchi e Coimbatore 641 021 e India e CIN: L25119TZ2006PLC013144, +91 (422) 432 1000 e info@in.elgirubber.com e www.elgirubber.com Ref: ERCL/SEC/2026/JULY/01 07" July, 2026 Listing Department National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai — 400 051 Dear Sir/ Madam, Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026 Symbol: ELGIRUBCO This is to inform that we have enclosed herewith a copy of the Certificate received from MUFG Intime India Private Limited (formerly “Link Intime India Private Limited”), the Registrar and Share Transfer Agent confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026. Kindly take the same on record. Thanking you, Yours Sincerely, For Elgi Rubber Company Limited Faizur Rehman Allaudeen Company Secretary M. No. A70055 Encl: As above National Securities Depository Limited Central Depository Services India) Limited 301, 3' Floor, Naman Chambers, Unit No. A-2501, Marathon Futurex, G Block, Plot No- C-32, Mafatlal Mills Compounds, Bandra Kurla Complex, N. M. Joshi Marg, Lower Parel (E) Bandra East, Mumbai- 400051 Mumbai- 400013. MUFG iIntime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Surya 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore - 641 028. Date: 03.07.2026 Tel; +91 422 2314 792/ 4958 995 www.in.mpms.mufg.com The Company Secretary Elgi Rubber Company Limited Super A Unit, Coimbatore Private Industrial Estate, Kuruchi, Coimbatore-641021., Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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 Nyaaraiy Authorised Signatory MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services