Certificate under SEBI (Depositories and Participants) Regulations, 2018

j BeSim*t1760yir|l 8th July, 2026 STOCK. EXG/ AG/ 2026-27 The Corporate Relationship The Listing Department Listing Department Department National Stock Exchange of The Calcutta Stock BSE Limited, India Limited Exchange Ltd. 1st Floor, Exchange Plaza, 5th Floor, 7 Lyons Range, Phiroze Jeejeebhoy Towers, Plot No.-C/l, ‘G’ Block, Kolkata-700001 Dalai Street, Bandra- Kurla Complex, Mumbai - 400001 Bandra (E) Mumbai - 400051 Scrip Code : 509480 Scrip Code: BERGEPAINT Scrip Code : 12529 Dear Sirs, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Please find enclosed herewith Certificate dated 1st July, 2026 issued by M/s MUFG Intime India Private Limited [pursuant to merger with C B Management Services (P) Ltd.], Registrar and Transfer Agent (RTA) of the Company for the quarter ended 30th June, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Thanking you. Yours faithfully, For BERGER PAINTS INDIA LIMITED ArbiiiftrGang iy Vice Presioen mpany Secretary Enel.: a/a BERGER PAINTS INDIA LIMITED Registered Office : Berger House, 129, Park Street, Kolkata - 700 017, Phone : 2229 9724-28, 2229 6005-06, Fax : 91-33-2249 9009/9729, www.bergerpaints.com Corporate & Head Office : CF-4, Action Area -1, Premises No., 02-0173, New Town, Rajarhat, East Kolkata, West Bengal - 700156, India CIN - L51434WB1923PLC004793, E-mail: consumerfeedback@bergerindia.com CO MUFG MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) GIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date: 01-07-2026 The Compliance Officer/ Company Secretary BERGER PAINTS INDIA LTD BERGER HOUSE 129 PARK STREET KOLKATA WEST BENGAL PIN 700017 PINCODE : 0 Sub Confirmation Certificate under Regulation 74(5) of Securities 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 (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 Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services