Shalimar Productions Ltd — Important, 13-01-2026: Company Update

SHALIMAR PRODUCTIONS LIMITED

A-9, Shree Siddhivinayak Plaza, Plot No B- 31, Off Link Road, Andheri West, Mumbai-400053, Maharashtra.

Tel. No. 022-4517 0487 Email ID: contact@shalimarpro.com Website: www.shalimarpro.com

CIN: L01111MH1985PLC228508

Date: 13/01/2026

To,

BSE Limited

1st Floor, P. J. Towers,

Dalal Street, Fort,

Mumbai – 400001

Ref: Scrip ID: - SHALPRO Scrip Code:- 512499

Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India

(Depositories and Participants) regulations, 2018 for the quarter ended 31st December,

2025

Dear Sir/Madam,

We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants)

Regulations, 2018 for the quarter ended 31st December, 2025 received from M/s. Adroit Corporate

Services Pvt. Ltd., Registrar and Share Transfer Agent of our company.

For Shalimar Productions Limited

_________________________

Tilokchand Kothari

Director

DIN: 00413627

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02 January 2026

To,

SHALIMAR PRODUCTIONS LTD.RE 1/-

A-9, SHREE SIDDHIVINAYAK PLAZA,

PLOT NO. B-31, OFF LINK ROAD

ANDHERI (WEST)

MUMBAI 400053

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 31st December,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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