Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2026.

BENARES HOTELS LIMITED CIN: L55101UP1971PLC003480 Registered Office: Taj Ganges, Nadesar Palace Compound, Varanasi – 221002 | T: +91 542 666 0001 E-mail: tghaccts.ben@tajhotels.com | Website: www.benareshotelslimited.com Corporate Office: Taj Palace, Sardar Patel Marg, New Delhi – 110021 | T: +91 11 6650 3549/3704 E-mail: investor@tajhotels.com October 12, 2026 National Securities Depository Limited Central Depository Services (India) Ltd. 4th Floor, ‘A’ Wing, Trade World, Marathon Futurex, 25th Floor Kamala Mills Compound NM Joshi Marg, Lower Parel (East) Senapati Bapat Marg, Lower Parel Mumbai 400 013 Mumbai 400 013 Dear Sir/Madam, Sub: Certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. This is to certify that the details of securities dematerialised/ rematerialised during the quarter ended September 30, 2026, as required under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all stock exchanges where the shares of the Company are listed. Thanking you, Yours faithfully, For Benares Hotels Limited Vanika Mahajan Company Secretary Encl. a/a BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 509438 @ MUFG MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights. 1 st floor, Plot No NH-2. C-1 Block, LSC, Near Savitri Market, Janakpuri, New Deihl - 110058. Tel: +9111 4941 1000 www.in.mpms.mufg.com October 7, 2026 The Company Secretary M/s. BENARES HOTELS LTD C/O CORPORATE OFFICE TAJ PALACE, SARDAR PATEL MARG NEW DELHl-110021 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization 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 dematerialization 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 Inti me India Private Limited (Formerly Link Inti me India Private Limited) MUFG lntime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services