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

BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED CIN: L32109GJ2008PLC053336 Regd. Off: Shop No. 307 to 311, First Floor, Bhatia Complex, Near Sosyo Circle, Bamroli Road, Bamroli, Surat, Chorasi, Gujarat, India, 394210 Website: www.bhatiamobile.com, E mail: csbhatia@bhatiamobile.com, Ph: 9727714477 Date: 06/10/2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip ID/Code/ISIN : BHATIA / 540956 / INE341Z01025 Subject : Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, based on the certificate received from Purva Sharegistry (India) Private Limited (RTA), which is enclosed herewith, we hereby confirm that within prescribed time of receipt of the securities received for dematerialization that: ‘The securities comprised in the said certificate(s) of security have been listed on the stock exchange and the said certificate after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.’ Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Bhatia Communications & Retail (India) Limited Chintikaben Hasmukhbhai Shah Company Secretary Place: Surat 01/10/2026 BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED - INE341Z01025 Dear Sir/Madam. Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 As per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby confirm that security received from the depository participants for dematerialisation during the quarter ended 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 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, Yours faithfully, For Purva Sharegistry (India) Pvt. Ltd. Ms. Deepali Gaonkar Compliance Officer. BHATIA COMMUNICATIONS & RETAIL (INDIA) LIMITED - INE341Z01025 - Details of Share certificates dematerialised from 01/07/2026 to 30/09/2026 FOLIO NAME OF CERTIFICA DIST. DIST. SHARE DEMATERIAL SHAREHOLDER TE NO. NO.(FROM) NO.(TO) S ISED ON NIL NIL NIL NIL NIL NIL NIL