Mayank Cattle Food Ltd — Updates, 12-07-2025: Company Update

m Mayan

Date: July 12, 2025

To

Bombay Stock Exchange Limited Central Depository Services (India) Limited.

Department of Corporate Services, 25th Floor, Marathon Futurex,

Phiroze Jeejeebhoy Towers, NM Joshi Marg,

Dalal Street, Lower Parel (East),

Mumbai-400001 Mumbai-400013.

Scrip Code: 544106

Symbol: MCFL

Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and

Participants) Regulations, 2018 for the quarter ended June 30, 2025.

Dear Sir/Madam,

With respect to the Captioned Subject; we hereby enclose the Certificate as received

from Cameo Corporate Services Limited, Registrar and Share Transfer Agent, of the

Company with respect to details of Securities of the Company

dematerialized/rematerialized during the aforementioned period.

Kindly take this letter on your record and oblige us.

Thanking you,

Yours faithfully,

FOR, MAYANK CATTLE FOOD LIMITED

AJAY POPATLAL VACHHANI

(DIN: 00585290)

WHOLE-TIME DIRECTOR

Formerly known as Mayank Cattle Food Private Limited

CIN: LO1210GJ1998PLC033969 GSTIN: 24AABCM9978P1Z]

R.S. No. 162, Rajkot Jamnagar Highway, Nr. Khandheri Stadium, Vill. Naranka, Tal. Paddhari,

Rajkot, Gujarat-360110. Cell: 93777 79077

e-mail: info@mayankcattlefood.com website : mayankcattlefood.com

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CAMEO

CAMEQO CORPORATE SERVICES LIMITED

REF: CAM/MAYANK/2025

July 07,2025

i

The Company Secretary,

MAYANK CATTLE FOOD LIMITED

R. S. NO. 162, RAJKOT:JAMNAGAR HIGHWAY

NEAR KHANDHERI STADIUM VILL. NARANKA

TAL. PADDHARI

RAJKOT

GUJARAT

360110 : N

Dear Sir,

Sub: Certificate for Compliance under regulation-74(5) of Securities and Exchange Board

of India (Depositories and Participants) Regulations, 2018 (erstwhile Reg .54 of SEBI

(Depository and Participant) Regulations 1996) for the Quarter Ended 30‘ June

2025.

With reference to the above-captioned regulation, we hereby confirm that the securities

received from the depository participants for dematerialization during the quarter ended 30th

day of 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

carlier 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 the registered owner within

15 days. =

'

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

Note: Kindly note that the shares had been allotted in the Electronic Mode only for the

shareholders pertaining to Mayank Cattle food Limited. Hence, there was no question of

Demat does not pertaining to the above company. We had not received the Rematerialisation

Request also from the above company. This certificate is issued on the request of the company

for compliance purpose.

Thanking You,

Yours faithfully

for CAMEO CYRPORATE SERVICES LTD

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MANAG R (SHARES)

“Subramanian Building”, 1, Club House Road, Chennai - 600 002.

Ph : 28460390 (5 Lines), 40020700

Online Investor Portal : https:/wisdom.cameoindia.com,

Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613

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