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Balkrishna Ind. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of SEBI (DP) Regulations 2018, please find enclosed the certificates received from M/s Kfin Technologies Limited, the Registrar & Transfer Agent of the Company for quarter ended 31st March, 2026.