Submission of Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 regarding dematerialisation of shares of the Company.

SAINIK FINANCE & INDUSTRIES LIMITED Regd. Office- 129, Transport Centre, Rohtak Road, Punjabi Bagh, New Delhi – 110035 Corporate Office: 7th Floor, Corporate Office Tower, Ambience Mall, N.H.48, Gurugram-122002 E-mail: info@sainik.org Website: www.sainikfinance.com CIN: L26912DL1991PLC045449 Telephone No.-011-28315036/0124-2719000 Fax No.–011-28315044/ 0124-2719100 =========================================================== Date: 7th October, 2026 The Manager (Listing) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. [Scrip Code: 530265] Dear Sir / Madam, With reference to the captioned subject, please find enclosed herewith, a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, received from M/s Indus Shareshree Private Limited (Formerly known as Indus Portfolio Private Limited), Registrar and Share Transfer Agent of our Company. Kindly take it in your records and acknowledge the receipt of the same. Yours Faithfully For Sainik Finance & Industries Limited Piyush Garg Company Secretary & Compliance Officer INDUS PORTFOLIO PRIVATE LIMITED To Date: 07-Oct-2026 SAINIK FINANCE & INDUSTRIES LIMITED 129 TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI 110035 Subject:- Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India Limited(Depositories and Participants)Regulation, 2018 for the Quarter ended 30-09-2026 Ref:- NSDL /CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLICY/2019/14 dated 25th January, 2019 SEBI vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/I dated 24/01/2019 Dear Sir/Ma'am, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participantsfordematerializationduringthequarterended30-September-2026 wereconfirmed(accepted/rejected) tothedepositoriesbyusandthatsecuritiescomprisedinthesaidcertificateshavebeenlistedonthestockExchanges where the earlier issued securities are listed. Weherebyalsoconfirmthatthesecuritycertificatesreceivedfordematerializedhavebeenmutilated andcancelled afterdueverificationbytheDepositoryparticipantandthenameofthedepositorieshavebeensubstitutedinregister 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 Indus Portfolio Private Limited R S KUSHWAHA (COMPLIANCE OFFICER) Registered Office : 1st Floor, Gopal Complex, Civil Road, Rotak (Haryana) Member: NSE, BSE, MCX Corporate Office : G-65 BALI NAGAR NEW DELHI-110015 Depository Participant- NSDL,CDSL Tel.:EPABX 011-47671200 CATEGORY 1 : R & T AGENT CIN- U67120HR1992PTC034972 E-mail : ippl@indusinvest.com Website : www.indusinvest.com