Certificate under SEBI (Depositories and Participants) Regulations, 2018

Mart Limited Date: 07.10.2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Phiroze Complex, Bandra (E), Mumbai-400051 Jeejeebhoy Towers, Dalal Street Fort, NSE Scrip Symbol: LALITHAA Mumbai-400001 BSE Scrip Code: 544879 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir/ Madam, In compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the certificate received from MUFG Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026. We request you to kindly take the same on your record. Kindly take the same into your records. Thanking you. Yours faithfully, For Lalithaa Jewellery Mart Limited Jitendra Kumar Pal Company Secretary & Compliance Officer ACS-15338 Regd. Off : 123, Usman Road, Panagal Park, T. Nagar, Chennai 600 017. Phone : 2814 1155, 2814 1177, 2814 1188 Fax : 91-44-2814 4311 E-mail : info @ lalithaajewellery.com www.lalithaajewellery.com CIN : U36911TN1985PLC012417 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary LALITHAA JEWELLERY MART LIMITED 123, USMAN ROAD T. NAGAR, CHENNAI TAMIL NADU CHENNAI PINCODE : 600017 Sub : Confirmation Certificate under 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 confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services