Compliance certificate as per regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 for second quarter ended September 30,2026.

KAIZEN AGRO INFRABUILD LIMITED Kaizen fRgro INFRABUILD LIMITED October 08, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 1st Floor Dalal Street, Mumbai - 400 001 Scrip Code in BSE: 538833 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the second quarter ended September 30, 2026. Dear Sir/Madam, In Compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate, received from M/s. Maheshwari Datamatics Private Limited, the Registrar and Share Transfer Agent of the Company, for the second quarter ended September 30, 2026. This is for your information and record. Thanking You, Yours faithfully, For Kaizen Agro Infrabuild Limited ANKUR HADA (Managing Director) DIN: 10163731 Encl: As above 16/1A, Abdul Hamid Street, 6th Floor Room No. 6C, Balaji Towers, Kolkata-700 069 Email-ID: info@kaizeninfra.com, Website: www.kaizeninfra.com, Phone No: 918232013440, CIN: L47219WB2006PLC107433 §§MAHE SHWARI DATAMATICS PVTL.TD . Regd. off. 23, RNMMu k herjee Road, 5th Floor, Kolkata- 700 001, Phone: 2248-2248, 22540293, 22316 839 E.mail: contact@mdplicorporate com, Website: www.mdpl.in, CIN: U20221WB1982PTC034886 61 No.&! 03/10/2026 KATZEN AGRD INFRABUILD LTD -~ INESZINO:017 1&/1A- ABDUL HAMID STREET, &TH FLOCR ROOM NO &C EBALAJI TOWERS KOLKATA PIN 700069 Dear Sir / Hadanm, 8ubt Compliance Regarding Confirmation 0F Dematerialisation as per Regulation 74(%5) of Securities and Exchange Board of India {(Depositories and Participants) Regulations. 2018 We comfirm Lhet ne dematerialisstion reguest for equity shares of your Company uwas confirmed during the periocd 01/07/2026 to 30/09/2024. Tharking You, Yours feithfully For MAMESHUARI DATAMATICS PVT. LTD. REGISTRARS