we are enclosed herewith certificate regulation under 74(5) of the SEBI for the quarter ended on 30 September 2026.

Amanaya Ventures Limited CIN: L51101PB2009PLC032640 Reg. Office: 69-70, First Floor, Deep Complex, Court Road, Amritsar, Punjab-143001. Email: info@amanaya.in Website: www.amanaya.in Phone: 9876330890, 9915733578. Date:14-Oct-2026. Corporate Relationship Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001. Scrip Code: 543804 Scrip Symbol: AMANAYA Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, Dear Sir/Madam, We are pleased to enclose herewith Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 received from M/s. BEETAL Financial & Computer Services Pvt. Ltd, the Registrar and Share Transfer Agent (RTA) of the Company. This is for your kind information and record please. Thanking You, Yours faithfully, For Amanaya Ventures Limited Mrs. Gurpreet Kaur Company Secretary & Compliance officer ACS: A41866 BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/173 Dated: 05/10/2026 Amanaya Ventures Ltd 69 70 deep Complex court Road Amritsar, Punjab: 143001 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned subject, we hereby confirm that we have not received any request for Dematerialisation/Rematerialisation of shares from Depositories during the quarter ended SEPTEMBER,2026. We request you to take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager