compliance certificate under Regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September 30, 2026

October 07, 2026 BSE Limited, PJ Towers, Dalal Street, Mumbai – 400 001 Scrip code: 500016 ISIN: INE957C01019 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of certificate received from M/s MCS Share Transfer Agent Limited, the Registrars and Share Transfer Agent (RTA), for the quarter ended September 30, 2026. Kindly take the same on records. Thanking you, Yours Faithfully For ARUNA HOTELS LIMITED N.Sornalatha Company Secretary & Compliance officer Encl: a/a No.145, Sterling Road, Nungambakkam, Chennai 600034 Ph.: 044- 4588 4580; e-mail: directorsaruna@gmail.com; cs@ahlchennai.com; website: www.arunahotels.com MCS Share Transfer Agent Limited 3B3 3rd FLOOR GUNDECHA ONCLAVE KHERANI ROAD SAKINAKA ANDHERI EAST MUMBAI 400072 Phone No: 022 ‐28516021‐22, 022‐46049717, Email: helpdeskmum@mcsregistrars.com Website: www.mcsregistrars.com, CIN NO.U67120WB2011PLC165872 October 1, 2026 ARUNA HOTELS LIMITED NO 145 STERLING ROAD NUNGAMBAKKAM CHENNAI CHENNAI 600034 Dear Sir, [ISIN: INE957C01019] Subject: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 With reference to captioned subject, we hereby certify 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 the registered owner within 15 days, We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MCS Share Transfer Agent Limited Subodh Vichare Branch - Head