Compliance certificate for the quarter ended 30.09.2026 under regulation 74(5) of SEBI (DP) Regulations

&sunLoc SHL/SEC/2026 October 08, 2026 The Bombay Stock Exchange Limited The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range '1"t Floor, New Trading Ring, Kolkata - 700 001 lndia Rotunda Building, Phiroze JeeJeeBhoy Towers, Dalal Street, Fort Mumbai - 400 001. Company Code: 537253 Dear Sir/Ma'am, Sub. : Certificate under Reg.74 (5) of the SEBI (Depository and Participants) Regulations, 2018 for 2nd quarter ending September 30' 2025. we are pleased to enclose herewith certificate received from Alankit Assignments Limited, RTA of the company, confirming compliance under Reg. 74 (5) ot the SEBI (Depository and Participants) Regulations, 2018 for 2nd quarter ended on September 30, 2026 of the Financial Year 2O26-27 duly signed on 06.10 2026. You are requested to find the above in order and oblige us. Thanking you, Yours sincerely, for SUNIL HEALTHCARE LIMITED SATYENDU PATTNAIK COMPANY SECRETARY & COMPLIANCE OFFICER F-7736 Delh i Encl.: As above. sunil Healthcare Ltd. :lBE/252-A, Vijay Tower, Opp Panchsheel Park Comm. Complex, New Delhi -110049 T: +91 -11-49435555 /@, F: +91-11-43850087 Email : info@sunilhealthcare.com, Web: www.sunilhealthcare.com CIN No. : 124302D11973PLC789662 Health & W€allh Ab,*al<*AsslcNll ENTS Ll M lr ED We Manage Eoth Dare: 0611012026 Sunil Healthcare Limited Ytjay Tower 38E/2524 Shahpur Jat, Panchsheel Park Comm. Complex New Delhi- 110049 Subject: certificate under Regulation 74(5J of the sEBI (Depository and participants) Regulations, 2018 for the quarter ending 30th September 2026' Dear Sir, ln accordance with Regulation 74(51 ofthe sEBI (Depositories and ParticipantsJ Regulations, 2018 io. ,h" qrr.,", Septembe r 2026,w 'r'l physical share certificates received for demateiializatio"n nd oinfsge"3c0u'rl'i ties [Equity Shares) ofthe company, "sunil Healthcare Limited" we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges fhe said certificateisJ after due verification havebeen 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 KAMAL ll'Jl'l,"'l'#"' GARG fi;3:'f.','# KAMAL GARG (GENERAL MANAGER) frF{]1*.Y1/l4 g tE .tB :ol !8 ag lig ga 1t| i jt .-t ln l\! e t 2o r! ,&!1rjr. r*I-{j'!ir}, 'i'JP-$:{tf Jt'{ l}l'l_ r*!'_ -r16 i'1 -i!lir:' '1 - clN : UI4!toDL19e1Plco4affg B3glsbnd O{fite: 205-2C& Arrarhal C(Imoier- Jhadeidan Ertensi(rl Nar Delhi - 'ltC055 thonr : rgl.tl-4?I,4 1C 2o 14.P io 2r 3a 6b 4 O l?tf 3c ,. I I A l Fafi rk rit : H +a 9u 1s -1s 1 . - 3d 3EJ Si S- J Zh O; Ord 1e \ ty a WL.n c bE 3lx t!r e :n vj /i t6 l w, 1 sE lv a7 n96 \l *[r *''1 t 10 ;0 5 65 <nail : bedrrt:om