Mayank Cattle Food Ltd — Important, 12-01-2026: Company Update

Mayank Cattle Food Limited submitted a compliance certificate from its Registrar and Share Transfer Agent regarding the handling of share transfers between physical and electronic formats. The certificate confirms that all necessary procedures for the quarter ended December 31, 2025, were followed, ensuring shares were listed and records updated. The company clarified that all shares were already in electronic mode and no actual requests for converting physical shares to electronic or vice-versa were received during this period. This assures shareholders of the company's adherence to proper share record management procedures.