COMPLIANCE CERTIFICATE UNDER REG. 74(5) OF DEC''25

Baroda Extrusion Ltd has submitted a routine compliance certificate to BSE as required under SEBI Regulation 74(5). The certificate was issued by the company's Registrar and Share Transfer Agent, Purva Sharegistry India Pvt. Ltd., and confirms that all share certificates received for dematerialization during October–December 2025 were properly processed, verified, and reflected in the depository records within the required timelines. The filing includes a detailed list of about 22 shareholders who converted their physical share certificates into demat form during the quarter, with share quantities ranging from 1,000 to 200,000 shares per holder. The most notable entry is a 200,000-share dematerialization by Sarita Jajoo on 10th November 2025, while most other conversions were small (1,000–12,000 shares).