Certificate under SEBI (Depositories and Participants) Regulations, 2018

D A V A N G E R E S U G A R C O M P A N Y L I M I T E D CIN: L10721KA1970PLC001949 Date: 07th July 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai - 400 051 Company Code No.: 543267 Company Symbol: DAVANGERE Sub.: Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Dear Sir/Madam, Please find enclosed herewith a 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, as received from Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on records. Thanking You, For DAVANGERE SUGAR COMPANY LIMITED S S GANESH MANAGING DIRECTOR DIN 00451383 Encl: as above Factory and : Kukkuwada – 577 525. Davangere Taluk & District. Karnataka State. INDIA Admin O ffice Phone PBX: 08192-201623-29 Accounts Direct: 08192-201789 Fax No: 08192-201627 email : davangeresugars@gmail.com, accounts@ davangeresugars@gmail.com, material.dscl@gmail.com Website : www.davangeresugars.com Regd. Office : 73/1, P.B.No. 312, Shamanur Road, Davangere 577 004. Karnataka. INDIA Corp. Office : No. 19, Shivashankar Plaza, 3rd Floor, Richmond Circle, Lalbagh Road, Bangalore 560027, Karnataka. INDIA Phone: 080-22272183 Fax: 080-22222779 Date: 7th July, 2026 THE COMPANY SECRETARY M/s DAVANGERE SUGAR COMPANY LIMITED 73/1, P.B. NO. 312 SHAMANUR ROAD DAVANGERE – 577004 Dear Sir/Madam, Sub: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018. In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th June, 2026, were confirmed (accepted / rejected) to the depositories by us and the 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 said Certificates received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you Yours faithfully, For Integrated Registry Management Services Private Limited S Giridhar General Manager INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 Email ID: irg@integratedindia.in Regd.Office: 2nd Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017 CIN NO U74900TN2015PTC101466; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”