Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 08, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Dear Sir/ Madam, Sub: Reconciliation of Share Capital Audit Report With reference to the above and Press Release No. PR-03/2003 dated 2nd January, 2003 issued by the Securities and Exchange Board of India (SEBI), we are enclosing herewith the Certificate from M/s. P.C. Shah & Co., Practicing Company Secretaries in respect of Reconciliation of Share Capital Audit held in Depositories and in Physical form with the issued/listed capital for the quarter ended 30th June, 2026. The Reconciliation of Share Capital Audit Report is submitted under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. We request you to take the same on your record and oblige. Thanking you, Yours faithfully, For CARYSIL LIMITED REENA SHAH COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above <P. C. Sliali & Co. Company Secretaries Punit Pradip Shah B. Com, ACS Reconciliation of Share Capital Audit Report (as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018) (Separate for each /SIN) 1 For Quarter Ended 30 June, 2026 2 ISIN : INE482D01024 3 Face Value: Rs. 2/-each 4 Name of the Company CARYSIL LIMITED 5 Registered Office Address A-702, 7th Floor, Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East), Mumbai -400 093 6 Correspondence Address SAME AS ABOVE 7 Telephone & Fax Nos. Tel. No. 4190 2000 8 Email Address cs.al@ca[Ysil.com 9 Names of the Stock Exchanges where the company's securities are listed National Stock Exchange of India ltd. & BSE Limited Number of % ofTotal Shares Issued Cao. 10 Issued Capital 2 84 42 606 100.00 11 Listed Capital (Exchange -wise) NSE 2,84,42,606 100.00 Listed Capital (Exchange -wise) BSE 2,84,42,606 100.00 (as per company records) 12 Held in dematerialised form in CDSL 58 32 640 20.51 13 Held in dematerialised form in NSDL 2,23,27, 126 78.50 14 Physical 2 82 840 0.99 15 Total No. of Shares (12+13+14) 2,84,42,6061 100.00 16 Reasons for difference if an , between 11&15 NOT APPLICABLE 17 Certifying the details of changes in share capital during the quarter under consideration as per Table below: No. of shares Applied I whether whether ln-prin. appr. Listed on Stock Not Applied intimated to intimated to pending for Particulars•. . Exchanges for listing CDSL NSDL SE (Specify (Specify Names) Names) NOT APPLICABLE *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify). 18 Register of Members is updated (Yes I No) YES If not, updated upto which date 19 Reference of previous quarter with regard to excess NIL dematerialised shares, if any, 20 Has the company resolved the matter mentioned in point NIL no.19 above in the current quarter? If not, reason why? 21 Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending b evon d 21 d avs w1" th th e reasons fo r d eIa v. Total No. of demat reauests No. of reauests No. of shares Reason for delav Confirmed after 21 Davs NIL NIL NIL Pendina for more than 21 davs NIL NIL NIL Office: 218, Veena Chambers, 21, Dalal Street, Fort, Mumbai: 400 001 Tel: +91 22 2267 5812, Email: pcshahandco@gmail.com <P. C. Sliaft & Co. Company Secretaries Punit Pradip Shah B.Com,ACS 22 Name, Telephone & Fax No. of the Compliance Officer of the Co. Ms. Reena Shah Company Secretary (Mem. No. A31568) Tel. No.022 4190 2000 23 Name, Address, Tel. & Fax No., Regn. No. of certifying CA I CS Mis. P. C. Shah & Co., (Practising Company Secretary) 218, Veena Chambers, 21, Dalal Street, Fort, Mumbai -400 001. ACS No. 20536; CP: 7506 Tel: 022 2267 5812 Mob. No. 9833579079 24 Appointment of common agency for share registry work if ves (name & address\ YES Mis. BIGSHARE SERVICES PVT. LTD. Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri CEastl, Mumbai -400 093 25 Any other detail that the CA I CS may like to provide. (e.g. BIFR company, delisting from SE, name change etc.) For P. C. Shah & Co. Practising Company Secretaries Unique ICSI ID No: S2023MH955400 Punit P. Shah Proprietor ACS No: A20536; COP No: 7506 UDIN: A020536H000779349 Peer Review: 6844/2025 Date: 8th July, 2026 Place: Mumbai Office: 218, Veena Chambers, 21, Dalal Street, Fort, Mumbai: 400 001 Tel: +91 22 2267 5812, Email: pcshahandco@gmail.com