Certificate under SEBI (Depositories and Participants) Regulations, 2018

G) | Vardhman VARDHMAN HOLDINGS LIMITED Delivering Excellence. Since 1965. CHANDIGARH ROAD Vardhman | LUDHIANA-141010, PUNJAB T: +91-161-22289 43-48 F: +91-0161-2601048 E: secretarial.lud@vardhman.com Ref. VHL:SCY:JULY: 2026-27 Da:t 07.e07.d202 6 BSE Limited, Na tional Stock Exchange of India Limited, New Trading Ring, Rotunda Building, “Exchange Plaza”, P.J Towers, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip code - 500439 Scrip Code - VHL SUB: CERTIFICATE UNDER REGULATION 74(5) OF THE SEBI (DEPOSITORIESA PARTICIPANTS) REGULATIONS, 2018. Dear Sir, Pursuant to Regulation 74(5) of the SEB! (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from M/s Alankit Assignments Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended 30* June, 2026. This is for your information and records. Thanking you, Yours faithfully, FOR VARDHMAN HOLDINGS LIMITED (SANDEEP) COMPANY SECRETARY Cc To: The Manager The Manager National Securities Depository Limited. Central Depository Services (India) Limited. 3rd Floor, Naman Chamber, Plot C-32 A Wing, 25‘ Floor, Marathon Futurex, G-Block, Bandra Kurla Complex, Bandra East NM Joshi Marg, Lower Parel (E), Mumbai, Maharasht- r4a00 051. Mumb-a 4i00 013. YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS CIN: LI71!1PB1962PLC002463 WWW.VARDHMAN.COM , obae, on rm fia y FQOOUIIN To, Date : 06/07/2026 Company Secretary VARDHMAN HOLDINGS LTD CHANDIGARH ROAD ,LUDHIANA ,PUNJAB PIN - 141010 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Pattitipants) Regulations, 2018 for the quarter ended 30/06/2026 Dear Sir Ih accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30/06/2026 , w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, VARDHMAN HOLDINGS LTD we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within prescribed timelines. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Alankit Assignments Ltd. KAMAL oi Date: 2026.07.06 GARG maga +05'30' Kamal Garg (General Manager) SEBI Registration, Nos. INB230881235, INF230881235, INE230881235, INBO10881234, INF010881234, INE010881234, INE260881235, INBO50881235, INP000001363, IN-DP-NSDL-14-96,IN-DP-CDSL-43- PIL. LITANANNMI AannADI CNANLAN