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Hindustan Hardy Ltd

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

02:40 PM, 5th Jan 2026

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended 31st December 2025 based on the Certificate received from M/s Satellite Corporate Services Private Limited (RTA) which is enclosed herewith we hereby confirm that:a. The Securities comprised in the said certificate(s) have been listed on the Stock Exchanges.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.

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