Certificate under SEBI (Depositories and Participants) Regulations, 2018

BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh, India, 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date:09.07.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: BCONCEPTS Scrip Code: 543442 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter and three months ended on 30th June, 2026. Dear Sir/Madam, With reference to the above subject, we are enclosing herewith the Certificate under Regulation 74(5) of (Depositories and Participants) Regulations, 2018 for quarter and three months ended on 30th June, 2026, as received from Big Share Services Private Limited, the Registrar and Share Transfer Agent of our Company. You are requested to kindly take the same on your records. For Brand Concepts Limited, Swati Gupta Company Secretary & Compliance Officer Mem. No: A33016 Ref No. BSS/74(5) Date: 09/07/2026 BRAND CONCEPTS LIMITED 4TH FLOOR UNO BUSINESS PARK, INDORE BYPASS ROAD, OPPOSITE SAHARA CITY, BICHOLI MARDANA, INDORE, MADHYA PRADESH, INDIA, 452016 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2026. Ref: NSDL/CIR/II/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30th June 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory