BSECompany Update13 Oct 2026 · 13 Oct 2026, 01:09 pm

The certificate issued by our RTA, cameo Corporate Services Limited is attached confirming the requirements of Reg 74(5) of the SEBI (D & P) Regulations 2018 F.Q.E. September 30, 2026

Narendra Properties Ltd · 531416

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Narendra Properties Ltd has confirmed compliance with Regulation 74(5) of the SEBI (D & P) Regulations, 2018, regarding dematerialization of securities and substitution of depository names in the register of members.

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Narendra Properties Ltd - 531416 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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silt. , : NPL NARENDRA PROPERTIES LTD. Regd. Off. : Makanji House, 2nd Floor, # 49 (Old 25) Barnaby Road, Kilpauk, Chennai - 600 010. CIN: L70101TN1995PLC031532 10.10.2026 BOMBAY STOCK EXCHANGE LIMITED THE CORPORATE RELATIONSHIP DEPARTMENT PHIROZE JEEJEEBHOY TOWERS DALAL STREET, MUMBAI — 400 001 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended SEPTEMBER 30, 2026. Dear Sirs, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Cameo Corporate Services Limited (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. We are sending herewith the Certificate issued by Our RTA M/s Cameo Corporate Services Limited confirming compliance with the requirements of Regulation 74 Of the SEBI (D & P) Regulations, 2018 for the quarter ended SEPTEMBER 30, 2026. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, FOR NARENDRA PROPERTIES LIMITED DIN: 00878373 Tel : +91 - 44 - 4269 6600 / 4958 6600 / 2644 6600 / 2647 6600 E-mail : info@narendraproperties.com Website : www.narendraproperties.com CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/NP(R5)/ /720426 8°" October, 2026 THE COMPANY SECRETARY M/S. NARENDRA PROPERTIES LIMITED MAKANJI HOUSE 2ND FLOOR NEW NO 49 BARNABY ROAD KILPAUK CHENNAT 600010 Dear Sir Subject: Certificate under of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation 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 dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as_ the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For CAMEO CORPORATE SERVICES LIMITED ASST. MANAGER (SHARES) CIN No:U67120TN1998PLC041613 ‘Subramanian Building’, No.1, Club House Road, Chennai-600 002. Phone: (D) 044-40020710 / 044-2846 0390, Fax: 044-2846 0129 E-mail: cameo@cameoindia.com Website: www.cameoindia.com