Certificate under SEBI (Depositories and Participants) Regulations, 2018

-!::::::G-~::---::O=~F--:C:I-~-~-ND:--LL- TO-W-!A~--'B ~--C~--'~-'4 -TH-7-L!-OM_R'-'-2::'::~:''-:':3':"'-~=::"RD:::GA:"'R-O-AD'- -~ -KO-LK-ATA- 700-0'-7 CIN: L011 32WB1994PLC063513, WEBSITE. www.rossellindia.com TEL 91 334061 -6082 /6083. E-mail corporate@rosselltea.com 8th July, 2026 The Department of Corporate National Stock Exchange of India Services Limited, SSE Ltd Listing Department, Exchange Plaza, Ground Floor, P. J, Towers Sandra-Kurla Complex Dalal Street, Fort Sandra (E), Mumbai - 400 001 Mumbai - 400 051 Scrip Code : 533168 Symbol: ROSSELLIND Dear Sirs, Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026 We enclose the Certificate dated 8th July, 2026 issued by MUFG Intime India Private Limited (previously known as CS Management Services (P) Limited), the Registrar to an Issue and Share Transfer Agent of the Company for the quarter ended 30th June, 2026, confirming the compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, You are requested to take the above on records. Yours Faithfully, For ROSSELL INDIA LTD. Enc!. As above MUFG MUFG Intime India Private Limited (Formerly Link [ntime India Private Limited) CIN, U67190MH1999PTC118368 Registered Address: C-101, Embassy 247. L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 2249186000 www.in.mpms.mllfg.com 8 July 2026 The Compliance Officerl Company Secretary ROSSELL INDIA LIMITED JINDAL TOWERS BLOCK B 4TH FLOOR 21/1A/3 DARGA ROAD KOLKATA WEST BENGAL PIN 700017 Dear Sir, 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 Shelly Sr, Vice President - Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services