Please find the attached herewith certificate for Regulation 74(5) of SEBI DP Regulations for 30.09.2026

Energy & "'-J Infrastructure Ltd. ''NATURE-AL DTRECTION TO ENERGY'' ISO 9001-2008 Certified Company CIN : L65990MH1980PLC023334 Date: 071h October, 2026 BSE Limited Department of Corporate Services 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001. Scrip Code: 503657 Sub.; Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate received from M/s. MUFG Intime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th September, 2026. This is for your information and record. Thanking You. Yours truly, For Veer Energy & Infrastructure Limited Yogesh M. Shah Managing Director DIN: 00169189 Reg. Off.: 629-A Gazdar House. I st Floor, Near Kalbadevi Post Office, J.S.S. Marg, Mumbai-400 002. Tel. No.: (022) 22072641/42/43 E-mail: info@veerenergy.net URL: www.veerenergy.net 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 VEER ENERGY & INFRASTRUCTURE LIMITED 629 - A, GAZDAR HOUSE, 1ST FLOOR, J.S.S. MARG, NEAR KALBADEVI POST OFFICE, MUMBAI PINCODE : 400002 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