Certificate Under Regulation 74(5) of SEBI( Depositories and Participants Regulations, 2018 for the Quarter ended September 30, 2026.

Date: October 7, 2026 BSE Limited, Listing Department P.J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 502445 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2026. Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate dated October 5, 2026 received from Bigshare Services Pvt. Ltd, Registrar and Share Transfer Agent of the Company for the Quarter ended September 30, 2026. This is for your information and records. Thanking you, Yours sincerely, For and on behalf of Citadel Realty and Developers Limited Raj H Kukreja Company Secretary and Compliance Officer M no: A77019 Ref No. BSS/Reg 74(5)/25-26 Date: 05/10/2026 CITADEL REALTY AND DEVELOPERS LTD (INE906D01014) 802, Marathon Max Jn. of Mulund - Goregaon Link Road, Mulund (West) MUMBAI-400080 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory