Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Date: 07.10.2026 BSE Limited P J Towers Dalal Street Mumbai – 400 001 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026 This is to inform that the details of securities dematerialized during the quarter ended September 30, 2026, as required under the aforesaid regulation have been furnished by our Registrar and Share Transfer Agent to the Stock Exchange, where the shares of the Company are listed. In this regard, we hereby confirm that the securities received from the depository participants for dematerialization 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. Also, we hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories has been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking You. For GYAN DEVELOPERS & BUILDERS LIMITED T ASHOK RAJ Managing Director Encl: a/a