Dhabriya Polywood Ltd — Updates, 12-07-2025: Company Update

(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

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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

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