Certificate under SEBI (Depositories and Participants) Regulations, 2018

fi UDYAM REGISTRATION NUMBER : UDYAM-GJ-20-0004646 acpuwe[ MACPOWER CNC MACHINES LIMITED CIN : L30009GJ2003PLC043419 July 7, 2026 Listing Compliance Department, National Stock Exchange of India Limited, ‘Exchange Plaza, C-1, Block - G, Bandra Kurla Complex, Bandra [east], Mumbai — 400 051, Maharashtra, India Symbol: MACPOWER Series: EQ ISIN: INE155Z01011 Sub: Certificate under Regulation — 74(5) of the SEBI [Depository and Participants] Regulations, 2018 for the quarter ended on June 30, 2026. Respected Sir/Ma’am, We enclose herewith a certificate pursuant to Regulation 74(5) of securities and exchange board of India (Depositories and Participants) Regulations, 2018 for quarter ended June 30, 2026 received from M/s. MUFG Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company. Kindly take the same on your record and oblige. Thanking you, Yours Faithfully, For MACPOWER CNC MACHINES LIMITED [RUPESH J. MEHTA] Managing Director DIN: 01474523 Encl: As above REGD. OFFICE : +91 2827 287930/31 " PLOT NO. 2234, NEAR KRANTI GATE, 917998 7998 16 sales@macpowercnc.com GIDC, METODA - 350021 RAJKOT, GUJARAT. (INDIA) WWW.MACPOWERCNC MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 01-07-2026 The Compliance Officer/ Company Secretary MACPOWER CNC MACHINES LIMITED PLOT NO.2234, NR. KRANTI GATE GIDC METODA, TAL LODHIKA RAJKOT PINCODE : 360020 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, 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 (acceptedirejected) 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 confirmedirejected 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 Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services