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

OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Date: October 13, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564 Dear Sir/ Madam, Subject: Certificate under Regulation 74(5) of the SEBI_ (Depositories_and_ Participants) Regulations, 2018 for the quarter ended September 30, 2026. We hereby enclose the Certificate dated October 13, 2026 under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Request you to kindly take this on your record. Thanking you, Sincerely, For Om Freight Forwarders Limited Manisha Saluja Company Secretary and Compliance Officer Membership no: A77481 OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. € WWW.OMFREIGHT.COM Maharashtra, INDIA. () 022 2681 70 19 / 022 2681 73 13 = Ie AT A FFi l a2 mq. Corporate Office : @ I NFO@OMFREIGHT.COM de 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. © 022 680 99999 (100 LINES) Bigshare Services Pvt. Ltd. Date: 13/10/2026 OM FREIGHT FORWARDERS LIMITED 101, JAYANT APARTMENTS A WING OPP. SAHAR CARGO CORNPLEX SAHAR, ANDHERI EAST MUMBAI- 400016 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" September 2026. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates recerved for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking You, For Bigshare Services Pvt. Ltd oN i Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 « Fax : +9122 6263 8299 * Email: info@bigshareonline.com * Website : www.bigshareonline.com