s SANTOSH sUtTtN6S Dale:12.07.2025 The Manager, Listing Department, BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 001. NameoftheCo. : SANTOSH FINEFABLTD.

SECURITY GODE : 530035 Dear Sir, Sub: Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June 2025. We are enclosing herewith the certilicate dated 2nd July, 2025 issued by our Registrar and Share Transfer Agent, M/S. ADROIT CORPORATE SERVICES PW.

LTD., confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarterended 306 June, 2025. We request you to take the same on record.

Thanking you, Yours faithfully, For Santosh Fine Fab Ltd. !t Niti Nilesh Jain Company Secretary & Compliance Officer 9 Sontosh Fine - Fob ttd.: ll3, Sonjoy Building No.6, Mittol Estote, Andheri (Eost), N/umboi - 4OOO59.q+gr 91360 rsSgo I at I az I 83 | o22-2eso 47sa 'e' 022-2850 2411 r,r soles@sontoshgroup.in @ wryr'w.sontoshgroup.in CIN: LUll2MHl9BlPLCO25443 ----------------Page (0) Break---------------- 02 July 2025 To, SANTOSH FINEFAB LTD 112/113 SANJAY BUILDING NO.6 MITTAL ESTATE, ANDHERI EAST MUMBAI 400059 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, 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,2025, 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 Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160 ----------------Page (1) Break----------------