Please find enclosed Certificate under Reg.74(5) of SEBI (DP) Regulation

MEGHNA INFRACON Meghha INFRASTRUCTURE LIMITED 102/104, Shivam Chambers, S. V. Road, Goregaon (W), Mumb-a 40i0 062. ty Tel.: 91-22 4266 0803 + Email: info@meghnarealty.com Where it Counts Website: www.meghnarealty.com ¢ CIN No.: L68100MH2007PLC175208 October 14, 2026 Department of Corporate Services BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001. BSE Script Code: 538668 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the certificate received from Big Share Services Pvt Ltd, Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2026. This is for your information and records. Thanking You, For Meghna Infracon Infrastructure Limited Sudhir Suman Singh Company Secretary & Compliance Officer Place: Mumbai é Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU Date: 13/10/2026 MEGHNA INFRACON INFRASTRUCTURE LIMITED INE898Q01015 102/104 SHIVAM CHAMBERS SV ROAD GOREGAON W MUMBAI 400062 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30t September 2026. Ref: NSDL/CIR/11/5/2019 dated 25th January 2019 DSL/OPS/RTA/POLICY/2019/14 dated 25th January 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/0W/2019/2498/1 dated 24/01/2019 Dear Sir/Madam, With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form and we have not received any request from any members of the Company for rematerialisation or dematerialisation; during the quarter ended on 30t September 2026. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Registered Office: Office No.: $6-2, 6th Floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai - 400 093. Tel.: +91 22 6263 8200| Fax: +91 22 6263 8299 | Email : info@bigshareonline.com | Website : wwwbigshareonline.com