Certificate under SEBI (Depositories and Participants) Regulations, 2018

ANNU PROJECTS LIMITED Corporate Identification No.: U45201DL2003PLC120995 (Formerly Known as " Annu Projects Private Limited") Date: October 06, 2026 Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544893 Scrip Symbol: ANNU Dear Sir/Ma’am Sub: Certificate confirming the shares dematerialised / rematerialized during the quarter ended September 30, 2026 as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate issued by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. We request you to kindly take the above information on record and oblige. Thanking You, Yours faithfully, For ANNU PROJECTS LIMITED Sanjay Kumar Sarraf Chairman & Managing Director DIN: 01174144 Encl.: As above National Securities Depository Limited Central Depository Services (India) Limited Trade World, 4th Floor, Kamala Mills Marathon Futurex, A-Wing, Compound, Lower Parel. N M Joshi Marg, 25th Floor, N. M. Joshi Marg, MUMBAI – 400 013 Lower Parel (East), Mumbai - 400013 Regd. Office: Tel.: 46063652, 46063658, 40114237, 40114238 Plot No.11, 1st Floor, LSC, Sector-B-1, Website: www.annuprojects.com Vasant Kunj, New Delhi-110070 E-mail: info@annuprojects.com / aicipl@gmail.com KFIN/ANNU/300926 Date : 06.10.2026 THE COMPANY SECRETARY ANNU PROJECTS LIMITED B-1, PLOT NO. 11 LOCAL SHOPING COMPLEX VASANT KUNJ, SOUTH DELHI, NEW DELHI, DELHI – 110070 Dear Sir, Sub : Certificate under Regulation 74(5) of the SEBI (Depositories and Participant) Regulations, 2018 for the quarter ended September 30, 2026. We, as Registrars, Share Transfer and Depository Services agents of the Company, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. The entire holding of Company is in electronic mode for the quarter September 30, 2026, and no rematerialisation request was received in the aforesaid period. Thanking you. Yours faithfully, for KFin Technologies Limited Dnyanesh Gharote Vice President Cc to :- 1. National Securities Depository Limited Trade World, 4th Floor, Kamala Mills Compound, Lower Parel. N M Joshi Marg, MUMBAI – 400 013 2. Central Depository Services (India) Limited Marathon Futurex, “ A” Wing, 25th Floor, N M Joshi Marg, Lower Parel, MUMBAI – 400 013