Tai Industries: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We enclose a certificate dated 6th January 2026 received by us issued by M/s MUFG Intime India Pvt Limited. (RTA) of the Company confirming compliance of Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December 2025. This is for your information and record.