Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref-BCFRL/SE/2026-27/15 Date: July 13, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Exchange Phioze Jeejeebhoy Tower, Plaza, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 051. Mumbai – 400 001 Scrip Code-539399 Symbol-BELLACASA Sub: Submission of compliance certificate under Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended on June 30, 2026. Dear Sir/Madam, Pursuant to the Provisions of Regulations 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are hereby enclosing a copy of the Certificate received from KFin Technologies Limited (formerly known as KFin Technologies Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended on June 30, 2026. You are requested to kindly take the same on record and acknowledge it. Thanking you, Yours faithfully, For Bella Casa Fashion & Retail Limited Sonika Gupta Company Secretary & Compliance Officer Membership Number- A38676 KFIN/CDSL/74(5 Date: 11/07/2026 CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023 Dear Sir(s), Sub: Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026. In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026, we as Registrars 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 dematerialization during the quarter ended on 30th June, 2026. Thanking you. Yours faithfully, for KFin Technologies Limited Dnyanesh Gharote Vice President CC TO: THE COMPANY SECRETARY BELLA CASA FASHION & RETAIL LIMITED E-102, 103 EPIP SITAPURA INDUSTRIAL AREA JAIPUR RAJASTHAN 302022 CIN: L72400TG2017PLC117649 KFIN/NSDL/74(5) Date: 11/07/2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013 Dear Sir(s), Sub: Non applicability of Certificate for Compliance under Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026. In accordance with Regulation 74(5) of the SEBI (Depositaries and Participants) Regulation, 2018 (erstwhile Reg. 54 of SEBI (Depository and Participant) Regulations, 1996) for the quarter ended 30th June, 2026, we as Registrars 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 dematerialization during the quarter ended on 30th June, 2026. Thanking you. Yours faithfully, for KFin Technologies Limited Dnyanesh Gharote Vice President CC TO: THE COMPANY SECRETARY BELLA CASA FASHION & RETAIL LIMITED E-102, 103 EPIP SITAPURA INDUSTRIAL AREA JAIPUR RAJASTHAN 302022 CIN: L72400TG2017PLC117649