Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 12, 2026 BSE Limited Na(cid:415)onal Stock Exchange of India Limited Corporate Rela(cid:415)ons Department “Exchange Plaza”, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip code: 532859 Symbol: HGS Dear Sirs, Sub: Confirma(cid:415)on cer(cid:415)ficate under Regula(cid:415)on 74(5) of the SEBI (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018 We wish to enclose herewith the cer(cid:415)ficate issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regula(cid:415)on 74(5) of the SEBI (Depositories and Par(cid:415)cipants) Regula(cid:415)ons, 2018 for the quarter ended September 30, 2026. Thanking You, For Hinduja Global Solu(cid:415)ons Limited Narendra Singh Company Secretary F4853 Encl : As above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square So(cid:332)ware Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.rela(cid:415)ons@hgs.com Website: www.hgs.com Corporate Iden(cid:415)ty Number: L92199MH1995PLC084610 Qtr1/2026/KTL/HGSL/74(5) October 10, 2026 Mr. Narendra Singh Company Secretary HINDUJA GLOBAL SOLUTIONS LTD Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Dear Madam, Sub: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, as amended, for the quarter ended 30th September, 2026. With reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, as amended, we hereby confirm that we have complied with the following actions within 15 days of receipt of share certificate(s) from the Depository Participants for the purpose of dematerialization. • Confirmed (approved/rejected) dematerialisation request. • The shares comprised in the certificate(s) dematerialized are listed on the Stock exchange(s) where the earlier issued shares are listed. • Mutilated and cancelled the share certificate(s)forwarded by the Depository Participants. • Substituted the name of depository as the registered owner in our records. Further, we have been certifying the same to the Depositories and Stock Exchanges in accordance with Regulations. Thanking you, For KFin Technologies Limited Dnyanesh Gharote Vice President – Corporate Registry