Certificate under SEBI (Depositories and Participants) Regulations, 2018

+91 44 49045002 APOLLO SINDOORI HOTELS info@apollosindoori.com ) . LIMITED www.apollosindoori.com Date: 13" October 2026 The Compliance Department, National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai — 400001 Subiject: Confirmation Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Requlations, 2018 for the guarter/half year ended 30" September 2026. NSE Symbol: APOLSINHOT: ISIN: INE451F01024 Dear Sir/Ma’am, We herewith enclose the certificate issued by our Registrar and Share Transfer Agent Cameo Corporate Services Limited as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter/half year ended on 30" September, 2026 for your information and records. te of the same for your records Thanking You, Yours Faithfully, For APOLLO SINDOORI HOTELS LIMITED Shammi Prakash Company Secretary M.No-F12231 HOSPITALITY - CATERING - RESTAURANTS - MANAGEMENT SERVICES APOLLO SINDOORI HOTELS LIMITED (Registered & Corporate Office) 43/5, Hussain Mansion, Greams Road, Thousand Lights, Chennai - 600 006. CIN No.L72300TN1998PLCO41360 CAMEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/APC/2026 October 08,2026 M/S.APOLLO SINDOORI HOTELS LTD NO 43/5 HUSSAIN MANSION GREAMS ROAD CHENNAI 600006 Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30" day of 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 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for CAMBO CORPORATE SERVICES LTD MA@AGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https:/wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613