Santosh Fine Fab Ltd — Updates, 12-07-2025: Company Update

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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

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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

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