Certificate under SEBI (Depositories and Participants) Regulations, 2018

13th July, 2026 BSE Limited National Stock Exchange of India Limited Corporate Service Department Corporate Communication Floor 25, Exchange Plaza, P.J Towers, Bandra‐Kurla Complex, Dalal Street, Bandra (East) Mumbai‐400001 Mumbai‐400051 SCRIP Code: 532845 Symbol‐ TGBHOTELS Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. We submit herewith the confirmation certificate received from M/s. MUFG lntime India Private Limited (Formerly known as Link lntime India Private Limited), Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. You are requested to take the same on your record. Thanking you, Yours faithfully, For, TGB Banquets and Hotels Limited Arpita Shah Company Secretary & Compliance Officer Membership No.: A60451 Place: Ahmedabad TGB BANQUETS AND HOTELS LIMITED S.G. Road, Ahmedabad‐ 380054, Gujarat, India. Ph: 079 26841000, Fax: 079 26840915 E‐mail: info@tgbhotels.com Website: www.tgbhotels.com CIN: L55100GJ1999PLC036830 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 01-07-2026 The Compliance Officer/ Company Secretary TGB BANQUETS AND HOTELS LIMITED THE GRAND BHAGWATI, PLOT NO - 380, SARKHEJ GANDHINAGAR HIGHWAY AHMEDABAD PINCODE : 380054 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services