Please find the attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 issued by the Registrar & Transfer Agent, (RTA) for the quarter ended on 30th September, 2026.

Key. «= Nicco Parks & Resorts Limited A Joint Sector Co. with GoWB (WBIDC & WBTDC) REGD. OFFICE : JHEEL MEEL, SECTOR IV, SALT LAKE CITY, KOLKATA - 700 106 _PARKS_ CIN : L92419WB1989PLC046487,@@@@ nicco_park Date: 5" October, 2026 SECY/P-1A-NPRL/Reg.74(5)/SEBI(Depositories and Participants)/ST.EX./Q2/26-27 The Manager Department of Listing Compliance Bombay Stock Exchange Ltd ist Floor, New Trading Ring Rotunda Bldg, P J Towers Dalal Street, Mumbai- 400 001 [Fax Nos. 022-2272 3121/2037/2041/2061] (Scrip/Company Code: 526721/Niccopar) Dear Sir, Sub: Certificate ursuant t Regulation 74(5) of SEBI (Depositories and Participants) R lations, 2018 for th r_ended on th September 2026. We are enclosing herewith Certificate dated October 5, 2026, issued by R & D Infotech Pvt. Ltd. Registrar & Transfer Agent, (RTA) of the Company confirming the Compliance of Regulation 74(5) of the SEBI (Depositories & Participants), Regulations, 2018 for the quarter ended on 30" September, 2026. This is for your information and records, please. Kindly acknowledge receipt. Thanking you, Yours faithfully, For NICCO PARKS & RESORTS LIMITED Digitally signed ANKIT by ANKIT KUMAR KUMAR BHARDWAJ Date: 2026.10.05 BHARDWAJ 15:35:25 +05'30' Ankit Kumar Bhardwaj Company Secretary® Compliance Officer Encl: As above @,033 - 6521-5549 / 6521-5564 M niccopark@niccoparks.com @www.niccoparks.com K&D Infotech Pvt. Ltd. AS/NZS ISO 9001:2008 CERTIFIED COMPANY _15C, Naresh Mitra Sarani, Kolkata - 700 026 Phone : 91 (33) 2419 2641/42, Fax : 91 (033) 2476 1657 e-mail: rdinfotec@yahoo.com Website : www.rdinfotech.org CIN:U72200WB1997PTCO84977 Date: October 05, 2026 BSE Limited Floor 25, P J Towers, Dalal Street Mumbai - 400001 Dear Sirs, Subject: Certificate under Requlation 74(5) of the Securities and Exchange Board of India Depositories and Participants) Re ulations, 2018 for the quarter ended September 30 2026 UNIT; NICCO PARKS & RESORTS LTD ISIN NO.:INE653C01022 in reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30° September , 2026, were cc eo rn tf ii fr icm ae td ( ha ac vc ee pt be ed e/ nr ej lie sc tet de d) t to th se ockd ep eo xs cit ho ar ni ge es b wy herus an thd et ah ra lt ers ec iu sr si ut ei de s secc uo rm ip tr iei ss ed ar e istt eh de said We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You. ForR&D We Private Limited i aa Compliance Officer Copy to:WICCO PARKS& RESORTS LIMITED JHEEL MEEL, SECTOR IV SALT LAKE CITY KOLKATA-700106