Reg 74(5)

RoyAaLE MANOR Hotels and Industries Ltd. 07™ October, 2026 The General Manager-Listing Corporate Relationship Department The BSE Limited Ground Floor, P.J. Towers, Dalal Street, Mumbai Scrip Code: 526640 Certificate under Regulation 74 ies and Participants) Regulations 2018 for the quarter ended on September 30, 2026 Dear Sir/Madam, Please find enclosed herewith the Certificate received from MCS Share Transfer Agent Limited, Company’s Registrar and Transfer Agent for the quarter ended September 30, 2026 certifying compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations. 2018 Please take the same on your record and oblige Thanking you Yours faithfully, For Royale Manor Hotels and Industries Limited Seema Kalwani Company Secretary and Compliance Officer Lnel: As Above Regd. Office : International Airport Circle, Ahmedabad- 382 475. INDIA Telefax : +91(079) 22868641/2/3 Website : www.rmhil.com E-mail : royalemanorhotels @rediffmail.com CIN : L55100GJ1991PLC015839 MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 /462 / 463 Email: mcsstaahmd@gmail.com ‘Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JAP/ROYALE/CERT-74(5)/30/2026 Dt.05.10.2026 The Company Secretary ROYALE MANORE HOTEL AHMEDABAD Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 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 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, For, MCS Share Transfer Agent Limited Authorised Signatory