Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 22, 2025 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai- 400 001 Bandra (E) Scrip: 544260 Mumbai – 400 051 Scrip: NORTHARC Sub: Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026. Ref: Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to above, please find enclosed herewith the Reconciliation of Share Capital Audit Report dated July 08, 2026, issued by M/s. M. Alagar & Associates LLP., Practicing Company Secretaries, for the quarter ended June 30, 2026. For Northern Arc Capital Limited Prakash Chandra Panda Company Secretary & Compliance Officer Encl.: a/a ALAGAR & ASSOCIATES Reconciliation of Share Capital Audit Report 01. For Quarter Ended June 30, 2026 02. ISIN INE850MO1015 03. Face Value Rs. 10/ 04. Name of the Company Northern Arc Capital Limited 05. Registered Office Address No. 1, Kanagam Village, 10th FIloor IITM Research Park, Taramani, Chennai, Tamil Nadu 600113 06. Correspondence Address No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani, Chennai, Tamil Nadu 600113 07. Telephone & Fax No. Tel :+91 44-66687000 08. E-mail address cs@northernarc.com 09. Names of the Stock Exchanges 1 National Stock Exchange of India Limited where the Company's ("NSE") securities are listed 2 The BSE Limited ("BSE") Number of Shares % of total Issued Capital 10. Issued Capital 16,16,12,375 100.00 11. Listed Capital (Exchange 16,16,12,375 100.00 wise) In Exchanges listed in Para 9 above (as per Company's records) 12. Held in dematerialized form in 2,44,05,044 15.10 CDSL 13. Held in dematerialized form in 13,72,07,331 84.90 NSDL 14. Physical Nil Total No, of Shares 16,16,12,375 100.00 (12+13+14) 16. Reasons for difference if any, between (10 & 11), (10 & 15) Not Applicable & (11 & 15) LPIY ACO-4/2 +91 99527 47528 Associates LLP Alagar & Company Secretaries +91 44 4792 9581 LLPIN: ACO-4125 Tower, 7h Floor, reachus@algarassociates.com T HN-e a5m n,p d l hNe ao n. a67 m2 ,, A C n hen na n aS ial -a 6i, 0 0035 GST No: 33ABMFM8069L1ZL www.alagarassociates.com ALAGAR & ASSOCIATES 17.C ertifying the details of changes in share capital during the quarter under consideration as per table below: Particulars No. of Applied Listed on Whether Whether In shares Stock intimated intimated principal not Exchanges to CDSL to NSDL approval applied (Specify pending for Names) from SE listing (Specify Names) Board of 40,500| Applied 1.National Yes Yes Nil Directors Stock vide circular Exchange resolution of India. dated Ltd June 02, 2026, had 2.BSE Ltd approved the allotment of 40,500 equity shares under Northern Arc Employee Stock Option Plan 2016 (*Rights, Bonus, Preferential Issue, Amalgamations, Conversion, Buyback, Capital Reduction Forfeiture, Any other (to specify): Nil 18. Register of members is updated (Yes/Ae) - Yes 19. Reference of previous quarter with regards to excess dematerialized shares, if any 20. Has the Company resolved the matter mentioned in point no. 19 in the Current quarter? Not Applicable 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of Demat No. of No. of Shares Reasons for delay requests requests Confirmed after 21 days Nil Nil Ni Pending for more than 21 days Nil Nil Ni ALAGAR & ASSOCIATES 22. Name, Telephone and Fax No. of the Prakash Chandra Panda Compliance Officer of the Company Company Secretary and Compliance Officer Tel no: +91 44-66687000 Mobile:9940813666 E-mail: Prakash.Panda@NorthernArc.com 23. Name, Address, Tel & Fax no., Regn. M. Alagar, (M.No.7488; COP No. No. of the Practising Company 8196) Secretary Designated Partner Alagar & Associates LLP, Company Secretaries in Practice Temple Tower, 7th Floor, H-5, No. 672, Anna Salai, Nandanam, Chennai – 600 035 Tel no. 044 47929581 E-mail: alagar@alagarassociates.com 24. Appointment of common agency for KFin Technologies Limited (Formerly share registry work known as KFin Technologies Private Limited) If yes (name & address) SEBI Regn NO: INROO0000221 Selenium Building, Tower B, Plot No- 31 & 32, Financial District, Nanakramguda, Serilingampally, Rangareddi, Hyderabad, Telangana - 500032 Tel: +022 4617 0911 Email: compliance.corp@kfintech.com 25. Any other detail that the auditer/Practising Company Secretary may like to provide. (E.g. BIFR Company, Delisting from SE, Company changed its name etc.) - Nil For Alagar & Associates LLP (Formerly known as M. Alagar & Associates) Company Secretaries Firm Registration No: L2025TNO 19200 Peer Review Certificate No.:6814/2025 LLPIN ACO-4125 M Alagar Designated Partner FCS No: 7488 / cOP No: 8196 UDIN: FO07488H000779908 Place: Chennai Date: July 08, 2026 * * k