Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: 08th July, 2026 To, To, Department of Corporate Services, Listing Department, BSE Limited, National Stock Exchange of India Limited, P J Towers, Dalal Street, “Exchange Plaza”, C-1, Block-G, Mumbai- 400 001. Bandra Kurla Complex, Bandra (E), BSE: Scrip Code: 531112 Mumbai- 400 051. NSE Trading Symbol: BALUFORGE Respected Sir / Madam, Subject: Confirmation certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026. With reference to captioned subject, we are enclosing herewith Confirmation Certificate dated 02nd July, 2026 received from our Registrar & Share Transfer Agent (RTA) i.e. Skyline Financial Services Pvt. Ltd. for the Quarter ended 30th June, 2026. Kindly take the same on record. Thanking you, Yours faithfully, For Balu Forge Industries Limited Jaspalsingh Chandock Managing Director DIN 00813218 Encl: As above Skyline Financial Services Pvt. Ltd. SSkky line SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: #91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: July 02, 2026 Ref: SFSPL/RTA/ June/2026 The Company Secretary BALU FORGE INDUSTRIES LIMITED 506, 5TH FLOOR, IMPERIAL PALACE 45 TELLY PARK ROAD ANDHERI (EAST) MUMBAI 400069 Subject: Confirmation Certificatei n the matter of Regulation 74(5) of Securities and Exchange BB oard of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ BALU FORGE INDUSTRIES LIMITED ” CIN: L29100MH1989PLC255933. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: b) 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 15 days. This is for your information and records. Thanking you, Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com