(REES, £ ‘DHABRIYA M GROUP Ref: BSE/2025-26/20 To, The General Manager Department of Corporate Service BSE Limited, P.J.

Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 538715 Dear Sir/ Madam, DHABRIYA POLYWOOD LIMITED Regd.

Office : B-9D(1), Malviya Industrial Area, JAIPUR-302 017 (Raj.) INDIA Phone © +91-141-4057171, 4040101-105 | Fax : +91-141-2750814 E-mail : info@polywood.org | Website : www.polywood.org CIN : L29305RJ1992PLC007003 Date: 12.07.2025 Subject - Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30* June 2025. In pursuant to the Provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are hereby enclosing a copy of the certificate received from Bigshare Services Pvt. Ltd. (Registrar and Share Transfer Agent) of the Company for the quarter ended on June 30, 2025. Kindly take the aforesaid information on record and oblige.

Thanking you, Yours faithfully, FOR DHABRIYA POLYWOOD LIMITED Sparsh Jain Company Secretary & Compliance Officer M. No. A36383 _=Z POLYWOOD WINDOWS & DOORS SINCE 1992 ----------------Page (0) Break---------------- é) Bigshare Services Pvt. Ltd. Ref No. BSS/74(5) Date: 08/07/2025 DHABRIYA POLYWOOD LIMITED B-9D-1 MALVIYA INDUSTRIAL AREA JAIPUR 302017 Sub: Non aDlecabllltv of Certlflcate for Compllance under Requlatlon 74(5) of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2025. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg.

54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30™ June 2025, we hereby confirm that the said Regulation is not applicable to the Company as the entire holding of the Company'’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialization; during the quarter ended on 30™ June 2025. We request you to kindly take note of the above in your records.

Thanking you, Yours faithfully, For BIGSHARE SERVICES PVT LTD. Authorised Signatory.

Vikas Singh CIN - U99999MH1994PTC076534 Regd.

Office: Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (EAST), Mumbai — 400 093. Email: info@bigshareonline.com | Tel.

No. +91-22-62638200| website: www.bigshareonline.com ----------------Page (1) Break----------------