Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi — 110 001 Website: www.bervin.| cEmoaiml Id: secretary@bervin.com | Phone No. +91-11-43528248 October 05, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code — 531340 Dear Sir/ Madam, Subject: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 In compliance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose herewith a Certificate dated October 03, 2026 as received from RCMC Share Registry Private Limited (RCMC), Registrar and Share Transfer Agent (RTA) of the Company for the quarter and half-year ended September 30, 2026. We request you to kindly take the same on record. Thanking You, Yours faithfully, FOR BERVIN INVESTMENT AND LEASING LIMITED KALPANA UMAKANTH COMPANY SECRETARY MEMBERSHIP NO. : 6984 Encl.: As above CCto: 1. National Securities Depository Limited 2. Central Depository Services (India) Ltd. RCMC RCMC Share Registry Pvt. Ltd. B-25/1, First Floor, Okhla Industrial Area, Phase — Il, New Delhi — 110 020 Phone : 011-35020465, 011-0350204686, 011-26387320,21 E-mail: investor.services@remedelhi.com CIN : U67120DL1950PTCO01854, Website : http://www.remedelhi.com Dated 03/10/2026 The Company Secretary Bervin Investment& Leasing Limited. Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30/09/2026 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 September 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 mutilated and cancelled after due verification and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, ¥or RCMC Share Registiry Pvt Ltd Authorised Signatory.