Certificate under SEBI (Depositories and Participants) Regulations, 2018

CIN : L45201RJ2003PLC018049 HGIEL/HO/COMPLIANCE/2026-27/671 July 09, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai- 400 001 Mumbai- 400 051 Scrip Code: 541019/977063 Scrip Symbol- HGINFRA Dear Sir/Madam, Sub: Certificate in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2026. This is for your information and record. Thanking you, Yours faithfully, For H.G. Infra Engineering Limited Ankita Mehra Company Secretary & Compliance Officer Mem. No. A33288 Encl.: As above Visit us at : www.hginfra.com Corp. Office : Ill Floor, Sheel Mohar Plaza, A-1, Tilak Marg, C-Scheme, Tel. : +91 141 4106040 - 41 Srl : info@hginfra.com Jaipur-302001 (Raj.) Regd. Office : 14, Panchwati Colony, Ratanada, Jodhpur - 342001 (Raj.) Tel. : +91 291 2515327 MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U87190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market, Janakpuri, New Delhi — 110058. Tel: +91 11 4941 1000 www.in.mpms.mufg.com Date: 06.07.2026 The Company Secretary M/s. H G Infra Engineering Limited. 14, Panchwati Colony Ratanada Jodhpur 342001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In reference to the above captioned regulation, we hereby confirm that no request for Dematerialization or Re- materialization of securities have been received by the Company or the RTA during the quarter ended 30" June 2026. Therefore, the requirements mentioned in Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 is not applicable to the Company for the quarter ended 30° June 2026 We request you to kindly take note of the above in your records. | | Thanking You, Yours Truly, | For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Sante Wy SwaparrKumar Naskar Associate Vice-President & Head (North India) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services