We are hereby submitting the Compliance Certificate under Reg 74(5) for the quarter and half year ended September 30, 2026.

HEM HOLDINGS AND TRADING LIMITED REGD. OFF. UNIT NO V-348, THE CENTRIUM, 3RD FLOOR, KURLA KIROL, LBS, KURLA, MUMBAL MAHARASHTRA, INDIA, 400070, TEL NO. 40034768 Email: compliance@ hemholdings.com/investors@hembholdings.com CIN: L65990MH1982PL.C026823 Date: 13.10.2026 The Listing Department, BSE Limited, 25t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 REF: Hem Holdings and Trading Limited (Scrip Code: 505520) | Symbol: ZHEMHOLD) SUBJECT: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half Year ended 30 September, 2026 Dear Sir/Madam, Please find enclosed certificate issued by MUFG Intime India Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended 30t September 2026. This is for your information and record. Thanking you, Yours Faithfully, For Hem Holdings and Trading Limited CS Taruna Gupta Company Secretary & Compliance Officer Mem No. A38630 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Noble Heights, 1 st floor, Plot No NH-2, C-1 Block, LSC, Near Savitri Market Janakpuri, New Delhi — 110058 Tel: +91 11 4941 1000 Wwiw.in.mpms. mufg.com October 07, 2026 The Company Secretary M/s. HEM HOLDINGS AND TRADING LIMITED 601/602 A, FAIRLINK CENTRE OFF ANDHERI LINK ROAD ANDHERI WEST MUMBAI- 400053 Dear Sir/Madam, 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 dematerialization during the quarter ended 30" 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. Yours faithfully, For: MUFG Intime India Private Limited (Formerly Link Intime Ir;m i " swa AW| Associ; |ce-Pres|d\é\Q rth India) MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services