Herewith we have attached the Certifiacte received under Regulation 74(5) of SEBI (DP) Regulations, 2018 from our RTA i.e. MUFG Intime India Pvt Ltd. for the Quarter ended 30/09/2026.

Date: 12/10/2026 Department of Corporate Services BSE Limited J.J.Towers, Dalal Street Mumbai – 400 001 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Ref: Scrip code: 530977 Scrip Name: Shri Keshav Cements and Infra Limited Sir, Herewith we have attached the Certificate received from our Registrar and Share Transfer Agent – MUFG Intime India Private Limited (Formerly known as: Link Intime India Private Limited) in compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. We request you to take note of the above. Thank You, For Shri Keshav Cements and Infra Limited Nikita Karnani Company Secretary MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN:U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel: +91 22 4918 6000 https://in.mpms.mufg.com Date: 06th October 2026 The Compliance Officer/ Company Secretary Shri Keshav Cements & Infra Limited Jyoti Towers 215/2 Karbhar Street, 6th Cross Nazar Camp, M Vadgaon, Belgaum, Karnataka, 590005 Dear Sir, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Senior Vice President – Corporate Registry Part of MUFG Pension & Market Services