Certificate under SEBI (Depositories and Participants) Regulations, 2018

Website : http;/jwww.mgfltd.com E-mail : mgfltd@hotmail.com CIN No. : L74899DL1930PLC000208 PHONE : 011-23272216, 23272217 GSTIN : 07A AACT2356D2ZN : 011-23272218,23276872 THE MOTOR & GENERAL FINANCE LIMITED M.G.F. HOUSE, Regd. & H.O.: 4/17-B, ASAF ALI ROAD, NEW DELHI-110 002 DLl:CS: NSE: BSE:2026 October 8,2026 The Secretary, The Secretary, Bombay Stock Exchange Limited., National Stock Exchange of India Ltd 25th Floor, P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No.C/1, G Block Mumbai-400001 Sandra Kurla Complex, Bandra(E) Stock Code: 501343 Mumbai-400051 Stock Code: MOTOGENFIN Dear Sir, Re: Certificate under Regulation 74(5) of the SEBI( Depositories and Participants) Regulations,2018 for the quarter ended September 30,2026 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations,2018 for the quarter ended September 30,2026 received from M/s Alan kit Assignments Limited, Registrar & Transfer Agent of the company. Kindly take this information on record. Thanking you, Yours faithfully, For THE MOTOR & GENERAL FINANCE LIMITED (M.K. MADANfn--- VP & CS & COMPLIANCE OFFICER ENCL: AS ABOVE. 5th October, 2026 The Company Secretary The Motor & General Finance Ltd. VP & CS & Compliance officer, MGF House, 4/17‐B Asaf Ali Road New Delhi ‐ 110002 Subject : Certificate under Regulation 74(5) of the SEBI ( Depository and participants ) Regulations, 2018 for the quarter ended 30th September, 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) of the Company, “The Motor & General Finance Ltd.” we hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges : and b) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For ALANKIT ASSIGNMENTS LIMITED DDNig:i tca=llIyN ,s isgtn=eHda rbyya nKaA,M AL GARG KAMAL GARG 2 a8.5 c. f4 f. 42 40 5= f7 7c 65 a2 52 6e 04 e7 , 7 pd o5 st7 a6 l1 Ce ob dc e7 =b 16 2b 23 0c 06 1b , 1 s3 tre ed eb tf =e Sb o0 S8 u5 b6 h2 a3 s0 he 8 C1 hb a7 n6 d2 ed r 163 MIG 3rd floor Housing Board Colony Jharsa Road Sector 15 Gurgaon, pseudonym=efbea139d5044e14883a883a4d748648, title=2917, s4eerbiabl3N7u3m54bee8r=27f9133fa791a2811, do0=fP5ecr8s9o7n3abl,c ecn8=aKbA69M0A8L4 3GeAbRdGa 5c897ba25e3 Date: 2026.10.05 12:30:10 +05'30' Kamal Garg (General Manager)