Certificate Under Regulation 74(5) of SEBI (DP) Regulation 2018 for Quarter ended 30th September 2026.

Regd.Off. : 606, Reliable Business Centre, New Link Road, Anand Nagar, Oshiwara, JOGESHWARI (WEST) MUMBAI-400 102 (MH) Tel : 0930-1300600 Date: 07/10/2026 The Listing Department BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Reference: INE469F01026; SCRIP CODE- 531784; SYMBOL- KCLINFRA Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we hereby submit the confirmation certificate received from our Registrar and Transfer Agent i.e. Adroit Corporate Services Pvt. Ltd. for the Quarter ended 30th September, 2026. You are requested to take the same into your records and acknowledge. Thanking you Yours Faithfully FOR, KCL INFRA PROJECTS LIMITED MOHAN JHAWAR MANAGING DIRECTOR DIN: 00495473 Corp.Off. : KCL Business Park, 46-47 PU-4 Commercial, 3rd Floor, Behind C-21 Mall, A.B.Road, Indore-452010 (M.P.) Email : kclindia@yahoo.in / info@kclinfra.com, Website : www.kclinfra.com 03 October 2026 KCL INFRA PROJECTS LIMITED KCL BUSINESS PARK 3RD FLOOR, PLOT NO. 46-47, PU-4 BEHIND C-21 MALLA B ROAD INDORE 452010 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