Certificate under SEBI (Depositories and Participants) Regulations, 2018

ELDECO Date: 14.07.2026 Department of Corporate Services The Manager, Listing Department BSE Limited, The National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, C- 1, Dalal Street, Block G, Bandra - Kurla Complex, Mumbai-400001 Bandra (E), Mumbai - 400051 BSE Scrip Code-523329 NSE Symbol- ELDEHSG Subject: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find attached herewith Certificate for the quarter ended June 30, 2026 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on record. Thanking you, For Eldeco Housing and Industries Limited Chandni Vij Company Secretary Mem. No.: A46897 Encl.:a/a Eldeco Housing & Industries Ltd. Corp. Off. & Communication Add. : Eldeco Corporate Chamber-1, 2nd Floor, Vibhuti Khand (Opp. Mandi Parishad), Gomti Nagar, Lucknow, U.P. - 226010 Tel.: 0522-4039999, Fax: 0522-4039900, Email: eldeco@eldecohousing.co.in Website: www.eldecogroup.com £ , Faridabad, Haryana-12100C7IN,: L45202HR1985PLC132536 - Regd. Off. : Shop No. S-16, Second Floor, Eldeco Statiol ite 1, Sector-12, SkJi fie Skyline Financial Services Pvt. Ltd. FinancialS erwcum ta SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-l, New Delhi - 110 020 Tel.: +91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: July 01, 2026 Ref: SFSPL/RTA/ June/2026 The Company Secretary ELDECO HOUSING & INDUSTRIES LIMITED ELDECO CORPORATE CHAMBER | 2ND FLOOR, VIBHUTI KHAND, OPP MANDI PARISHAD,GOMATI NAGAR LUCKNOW(U.P) 226010 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 accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2026, w.r.t. physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ ELDECO HOUSING & INDUSTRIES LIMITED ” CIN: L45202HR1985PLC132536. We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed: ' and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days. This is for your information and records. Thanking you, Parveen Sharma Authorised Signatory \ Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com