Certificate for Quarter ended, 30th September, 2026 Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018.

MADHAV INFRA PROJECTS LIMITED CIN: L45200GJ1992PLC018392 Madhav House, Plot No. 4 Near Panchratna Building Subhanpura, Vadodara-390 023, Telefax : 0265-2290722 www.madhavcorp.com To, Date: 08th October, 2026 General Manager Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Ref: Madhav Infra Projects Limited (Security Id: MADHAVIPL, Scrip Code: 539894) Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended as on 30th September, 2026. Dear Sir/Ma’am, With respect to the captioned subject and pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby attach the confirmation certificate received from M/s. Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the Company, for the Quarter ended as on 30th September, 2026. You are requested to kindly take the same on your records. Thanking You. Yours faithfully, For, Madhav Infra Projects Limited Ishwari Kumari Sindha Company Secretary & Compliance Officer M.No.: A80997 Encl: As above Date: 05.10.2026 MADHAV INFRA PROJECTS LIMITED MADHAV HOUSE, PLOT NO. 4 NR. PANCHRATNA BUILDING SUBHANPURA, VADODARA GUJARAT‐390023 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 30th September 2026. Dear Sir/Madam, 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 shares certificates received for dematerialization of securities (Equity Shares) of the Company, “Madhav Infra Projects Limited”.We hereby confirm and certify the following: a) The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. 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. However in case of Madhav Infra Projects Limited no physical certificates are received for demat during the quarter ended 30th September 2026. This is for you information and records. Thanking you, For Satellite Corporate Services Pvt. Ltd. Michael Monteiro (Director)