Complaince Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

ERP SOFT SYSTEMS LIMITED (CIN:L67120TN1994PLC029563) =========================================================== To, Date: 07.10.2026 BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Sub: Compliance Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 Unit: ERP Soft Systems Limited (Scrip Code: 530909) Dear Sir/ Madam, With reference to the above-mentioned subject, please find enclosed the Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended 30.09.2026. Thanking you. Yours sincerely, For ERP Soft Systems Limited Kallurupali Parvathi Reddy Managing Director (DIN: 00827258) Encl. as above Registered Office : 10A, Tranquill Nest, Kamakoti Nagar, 3rd main road, Pallikaranai - 600100,India Ph:+91 73388 55022 Mail Id : info@erpsoft.com. www.erpsoft.com Ref:ACPL/ERP/500014 Date: 01/10/2026 The Company Secretary ERP SOFT SYSTEMS LIMITED 10A, TRANQUILL NEST KAMAKOTI NAGAR 3RD MAIN ROAD, PALLIKARANAI CHENNAI 600100 Dear Sir/Madam, Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participant for the purpose of dematerialization for the period from 01/07/2026 to 30/09/2026. The securities comprised in the certificate(s) Dematerialized, are listed on the stock exchange or exchanges where the earlier issued securities are listed. Mutilited and cancelled the certificate of security forwarded by the participants. Substituted the name of depository as the registered owner in the records. Thanking you, Yours faithfully, For AARTHI CONSULTANTS PVT LTD Jagan Mohan Gobburi Compliance Officer