Attaches is the Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Date: October 06, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Fort, Mumbai - 400 001. Scrip Code: 531859 Sub.: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir / Madam, Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 received from M/s. Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent of the Company. You are requested to take the same on record & oblige. Thanking you, Yours truly, For ORIENTAL RAIL INFRASTRUCTURE LIMITED HEMALI RACHH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a 03 October 2026 ORIENTAL RAIL INFRASTRUCTURE LIMITED 16, ORIENTAL VENEER PRODUCTS LTD OPP KHOJA SHIA KABRASTAN MASCARENTIAS ROADMAZGAON MUMBAI 400010 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. 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 by the depository participant and the name of the depositories have been substituted in register of members as regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160