Certificate under Reg. 74(5) of SEBI during the period from 01/07/2026 to 30/09/2026.

Ref: OKPI/BSE/2026-27/41 Dated: 10th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 526415 SUBJECT: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Ma'am, Pursuant to Regulation 74 (5), we are enclosing herewith the Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026. Kindly take the same on your record. Thanking You, Yours faithfully, For OK PLAY INDIA LIMITED Rajan Handa Managing Director DIN: 00194590 OK PLAY INDIA LIMITED Corporate office :124, New Manglapuri,Mehrauli,New Delhi-110030 Tel :+91 11 46190000 Fax : +91 11 46190090 Registered Office & Works : Plot No 17 & 18 ,Roz Ka Meo Industrial Estate,Tehsil Nuh, District Mewat, Haryana-122103 Tel.: +91 124 2362335-36 Fax : +91 124 2362326 CIN – L28219HR1988PLC030347 Website : www.okplay.in Email : info@okplay.in MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - October 06, 2026 OK PLAY INDIA LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/07/2026 to 30/09/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager