Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period from 01.07.2026 to 30.09.2026

SHANMUGA HOSPITAL LIMITED Formerly known as Shanmuga Hospital Private Limited Reg. Off: 51/24, Saradha College Road, Salem—636 007. CIN: L85110TZ2020PLC033974 | GSTIN: 33ABDCS8326A1ZP Tele: 0427-2706674 |E-mail: secretarial@shanmugahospital.com Website: www.shanmugahospital.com ISIN: INE0TD301017 | Symbol: SHANMUGA |Script Code: 544365 SHL/SE/2026-27/33 08/10/2026 The Listing Department BSE Limited P. J. Towers, Dalal Street, Mumbai-40000, Maharashtra Scrip Code: 544365 | ISIN: INE0TD301017 SUB: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the period 01.07.2026 to 30.09.2026 Dear Sir/ Madam, Please find the certificate as required under regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018, for the period 01.07.2026 to 30.09.2026 received from the Integrated Registry Management Services Private Limited, Registrar and Shares Transfer Agent (“RTA”). Kindly take the above information on record For Shanmuga Hospital Limited Kannan Anjana Maragatham Company Secretary & Compliance Officer M. No. A70080 SECRE TARIAL DEPARTMENT Comp liance Officer: CS Anjana Maragatham E-Mail : cs@smrft.org IRMSPL/SHN/09SS/SEP2026 October 8, 2026 Shanmuga Hospital Ltd 51/24, Saradha College Road, Salem, Tamil nadu - 636007 Kind Attn: Ms. Kannan Anjana Maragatham - Company Secretary & Compliance Officer Dear Madam, Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Sub: Regulations, 2018 -For the period 01.07.2026 to 30.09.2026 This has reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we hereby confirm that we have not received any request for dematerialisation or rematerialisation of shares for the period 01.07.2026 to 30.09.2026. Thanking You. Yours faithfully, For Integrated Registry Management Services Private Limited S Giridhar General Manager INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LTD #30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore – 560 003. Phone No.: 080 2346 0815 to 818 Fax No.: 080 2346 0819 Fixed Deposits related query Email ID: fd@integratedindia.in / Shares related query Email ID: giri@integratedindia.in Regd.Office: 2nd Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai – 600 017 CIN:U74900TN2015PTC101466 ; SEBI Regn No: INR000000544 “Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate”