BSECompany Update5 Oct 2026 · 5 Oct 2026, 02:43 pm

Please find enclosed herewith certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

Meta Infotech Ltd · 544441

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Meta Infotech Ltd has submitted a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, confirming the details of securities dematerialized/rematerialized during the period have been furnished to all listed stock exchanges.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Meta Infotech Ltd - 544441 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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Date: October 5, 2026. Corporate Relationship Dept BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Company Code: METAINFO Scrip Code: 544441 Sub: Certificate in terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/Madam, In terms of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of the certificate received from the Company’s Registrar and Share Transfer Agent i.e. KFin Technologies Limited for the quarter ended September 30, 2026. You are requested to take the above information on your record. Thanking You For Meta Infotech Limited Mansi Sheth Company Secretary & Compliance Officer M. NO: A28359 Meta Infotech Limited. Phone 91 22 6937 2500 Unit # 118, 119, 1st Floor, Ackruti Star, Opp. Ackruti Centre Point, MIDC, Andheri (E), Mumbai – 400 093. India Email: info@metainfotech.com CIN No. :L72100MH1998PLC117495 WWW.metainfotech.com KFIN/MTIL/CDSL/74(5) E/1 Date: 01‐10‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the META INFOTECH LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: META INFOTECH LIMITED 118/119, FIRST FLOOR, ACKRUTI STAR, OPPOSITE ACKRUTI CENTRE POINT, MIDC, ANDHERI (EAST), MUMBAI 400093 KFIN/MTIL/NSDL/74(5) E/1 Date: 01‐10‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended September 30,2026 We as Registrar to an Issue and Share Transfer Agent of the META INFOTECH LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: META INFOTECH LIMITED 118/119, FIRST FLOOR, ACKRUTI STAR, OPPOSITE ACKRUTI CENTRE POINT, MIDC, ANDHERI (EAST), MUMBAI 400093