Submission of Certificate under 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026.

October 06, 2026 Listing Compliance Department Listing Compliance Department BSE Limited Metropolitan Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Vibgyor Towers, 4thFloor, Plot No.C-62, DalalStreet, Mumbai 400001 G- Block, Bandra-Kurla Complex, Bandra(East),Mumbai–400098 Scrip Code: 540717 Symbol: PQIF Dear Sir/Madam, Subject: Submission of Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (“DP Regulations”) for the quarter and half year ended September 30, 2026 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we wish to inform you that the Company has received Certificate from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company (‘RTA’) of the Company for the quarter and half year ended September 30, 2026. A copy of Certificate dated October 05, 2026 for the quarter and half year ended September 30, 2026 received from the RTA is enclosed as an ‘Annexure A’. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Polo Queen Industrial and Fintech Limited Prabhas Jiwanram Sanghai Executive Director and CFO DIN: 00302947 Encl.:A/a Date: 05.10.2026 POLO QUEEN INDUSTRIAL AND FINTECH LTD 304,, A TO Z INDUSRIAL PREMISES G K MARG, LOWER PAREL MUMBAI MAHARASHTRA‐400013 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026., w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, “Polo Queen Industrial And Fintech Ltd”.We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. However in case of Polo Queen Industrial And Fintech Ltd no physical certificates are received for demat during the quarter ended 30th September 2026. This is for you information and records. Thanking you, For Satellite Corporate Services Pvt. Ltd. Michael Monteiro (Director)