Certificate under SEBI (Depositories and Participants) Regulations, 2018

NITCO TILES MARBLE MOSAICO NITCO/SE/2026-27/20 July 07, 2026 Corporate Service Department, The Listing Department, BSE Limited National Stock Exchange of India Limited Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, (E), Mumbai – 400 001 Mumbai – 400051 Script code: 532722 Script code: NITCO Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time, please find attached herewith the compliance certificate as received from MUFG Intime India Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026. Kindly take the certificate on your records. Thanking You, Yours Sincerely, For NITCO Limited Vivek Talwar Chairman & Managing Director DIN: 00043180 Registered Office: NITCO Limited, 3/A, Recondo Compound, Sudam Kalu Ahire Marg, Glaxo, Worli Colony, Mumbai, Maharashtra, India, 400 030. Tel.: 91-22-25772800|25772790. CIN: L26920MH1966PLC016547. Email: investorgrievances@nitco.in Website: www. nitco.in @ MUFG 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 - 400 083 Tel: +91 22 4918 6000 https://in.mpms.mufg.com Date : 07th July 2026 The Board of Directors, NITCO LIMITED 3/A, Recondo Compound Sudam Kalu Ahire Marg, Glaxo Worli Colony Mumbai – 400030 Dear Sir/Madam, 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 (Formerly Link Intime India Private Limited) Ashok Shetty Senior Vice President – Corporate Registry Part of MUFG Pension & Market Services