Certificate under SEBI (Depositories and Participants) Regulations, 2018

RITES/SECY/NSE दनांक: 07 अ टूबर, 2026 मुंबई - 400 051 Corporate Relationship Department Listing Department, BSE Limited, Rotunda Building, National Stock Exchange of India Limited, P J Towers, Dalal Street, Fort, ‘Exchange Plaza', C-1, Block G, Mumbai - 400 001 Bandra –Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol- RITES Scrip Code- 541556 Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Dear Sir/ Madam, Please find enclosed the Certificate received from the Registrar and Share Transfer Agent (RTA) of Company i.e. Beetal Financial & Computer Services Private Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for quarter ended on September 30, 2026. This is for your information and records. Thanking you. आपका व वासी/Yours sincerely, ( न खल अ वाल)/ Nikhil Agarwal कंपनी स चव और अनुपालन अ धकार / Company Secretary & Compliance Officer सद यता सं या: A42626/ M.No. A42626 Encl: As above BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/2 Dated: 05/10/2026 RITES LTD Shikhar, Plot No.1, Sector 29, Gurugram - 122001, Haryana (India) Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the period quarter ended 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 dematerialization 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 sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager