Certificate under Reg 74 (5) enclosed

M8dern Creatinq SllaresAnd wetHdl through Stockbrokers Member - NSE/BSE Equit!} Limited Ref: MSSLl027/2026-2027 October 7, 2026 The Secretary The Vice President Listing Department National Securities Depository Limited BSE Limited Trade World, "A" Wing, 4th Floor, Phiroze Jeejeebhoy Towers, Kamala Mills Compound,Senapati Bapat Marg. Dalal Street, Mumbai- 400 001 Lower PareI,Mumbai- 400 013 Scrip Code: 509760 The Vice President Central Depository Services (India) Limited Marathon Futures, AWing, 25th Floor, N M Joshi Marg, Lower Parel, Mumbai- 400 013 Sub: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018 Dear Sir/Madam, We are enclosing herewith Certificate dated October 3, 2026 issued by MUFG Intime India Private Limited, Registrar and Transfer Agents of the Company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018. This is for your information and record. Thanking you, Yours faithfully, For MODERN SHARES AND STOCKBROKERS LIMITED L:;;Y' Anil S Manghnani Whole Time Director DIN No: 00012806 Registered Office: Wankhede Stadium, North Stand, Staircase No. 13, '0' Road, Churchgate, Mumbai -400 020. Tel.:(022) 6825 2400 (10 Lines) IE-mail: modernshare@hotmail.com IVisit usat: www.modernshares.com CIN: L45200MH 1939PLC002958 (e)MUFG