Reg 74(5)

MILGREY FINANCE AND INVESTMENTS LTD. Regd Office: 31, Whispering Palms Shopping Centre, Lokhandwala, Kandivali (E), Mumbai, Maharashtra, 400101, Email: milgreyfinance@gmail.com, Website: www.migrey.in Tel No: 022-29651621, CIN: L67120MH1983PLC030316 Date:14thOctober, 2026 Listing Compliance Department BSE Limited PJ Towers, Dalal Street Mumbai- 400001 Dear Sir/Madam, Ref: Scrip Name- (ZMILGFIN | 511018 | INE679T01013) Subject: Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulation, 2018 Dear Sir/Madam, With reference to captioned subject, we are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended on September 30, 2026 as received from M/s Adroit Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company. This is for the information and records of the Exchange. Thanking You Yours faithfully, For Milgrey Finance & Investments Ltd 03 October 2026 MILGREY FINANCE AND INVESTMENTS LIMITED 31 WHISPERING PALMS SHOPPING CENTRE LOKHANDWALA KANDIVALI (E) MUMBAI 400101 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 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 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 regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160