As per the attachments.

SHARP INVESTMENTS LIMITED S. Road, 2™ Floor, Kolkata - 700001 65993WB1977PLC031241 Phone:033-40055190 Email:smn1098@rediffmail.com, Website: www.sharpinvestmentsltd.com Date: 14.10.2026 To, To, BSE Limited The Company Secretary & Listing Department , Phiroze Jeejeebhoy Towers The Calcutta Stock Exchange Limited, Dalal Street 7, Lyons Range, Mumbai — 400001 Kolkata - 700001 Scrip Code: 538212 Scrip Code: 29293 Dear Sir, Sub: Certificate pursuant to regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations. 2018. We are enclosing a certificate Issued by our Registrar and Share Transfer Agents M/s. Niche Technologies Pvt. Ltd. confirming the compliance of regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September, 2026. Kindly take the information on record Yours Faithfully, Siepshap himents g SAGAR MAL NAHATZXCClor Din: 00307611 Managing Director NICHE TECHNOLOGIES PRIVATE LIMITED (An 1SO 9001:2015 Certified Company) (Registrars & Share Transfer Agent) CIN: U74140WB1994PTC062636 3A, Auckland Place, 7" Floor, Room No. 7A & 7B, Kolkata — 700 017 Phones: (033) 2280 6616 / 6617 / 6618 Fax: (033) 2280 6619 E-Mail: nichetechpl@nichetechpl.com Website: https://www.nichetechpl.com Date: 06.10.2026 SHARP INVESTMENTS LIMITED 2 CLIVE GHAT STREET SAGAR ESTATE, 2 FLOOR ROOM NO. 16 KOLKATA- 700 001 Dear Sir / Madam Sub.: Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 30™ September 2026 In reference to the above captioned subject, we as RTA of your company 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 and that securities comprised in the said certificate 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 and the name of the depository have been substituted in the register of members of the company as the registered owner. For Niche Technologies Pvt. Ltd. (Registrar & Share Transfer Agent) ( Ashok Sen ) Manager — EDP