NSECertificate under SEBI (Depositories and Participants) Regulations, 20185d ago · 14 Oct 2026, 05:01 pm

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Oriental Hotels Limited · ORIENTHOT

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Oriental Hotels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended September 30, 2026.

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Oriental Hotels Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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TAJORIENTAL_14102026170012_SEReg74_5_.pdf

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OHL:SEC: 2026-27: 047 October 14, 2026 National Securities Depository Limited Central Depository Services (India) Ltd 3rd – 7th Floor, Naman Chambers, Marathon Futurex, 25th Floor Plot C32, G - Block, Bandra Kurla Complex, NM Joshi Marg, Lower Parel (East) Bandra (E), Mumbai – 400 051 Mumbai 400 013 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Based on the confirmation received from M/s. Integrated Registry Management Services Private Limited, the Registrar and Transfer Agent (RTA) of the Company, we hereby certify that the requirements of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been duly complied for the quarter ended September 30, 2026. A copy of the certificate received from the RTA confirming the aforesaid compliance is enclosed herewith. Kindly take the same on record. Thanking you, Yours faithfully, For ORIENTAL HOTELS LIMITED S. Akila Company Secretary A15861 Address: Taj Coromandel, No. 37, Mahatma Gandhi Road, Nungambakkam, Chennai - 600034. The Manager – Listing The Manager – Listing Department National Stock Exchange of India Ltd. BSE Ltd. Exchange Plaza, 5th Floor, Plot No. C/1G Block, II Floor, New Trading Ring Bandra Kurla Complex Rountana Building P J Towers, Bandra (E), Mumbai: 400051 Dalal Street, Mumbai: 400001 Symbol: ORIENTHOT Scrip Code: 500314 October 03, 2026 M/s Oriental Hotels Ltd 47 Paramount Plaza Mahatma Gandhi Salai Chennai - 600 034 Kind Attn: Ms Akila – Company Secretary Dear Madam, Subject: Confirmation Certificate In the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. In reference to the 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) by us, to the depositories and to every Stock Exchange where securities are listed and that securities comprised in the said certificates have been listed on the stock exchanges. We 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 stipulated time limit under above regulation. Thanking you, Yours faithfully, for Integrated Registry Management Services Private Limited, Uma maheswari M Authorised Signatory Integrated Registry Management Services Private Limited 2nd Floor, “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai – 600 017 Phone: 044-28140801 – 03 Fax : 044-28142479 E-mail: einward@integratedindia.in website : www.integratedregistry.in Regd. Office : 2ND Floor “Kences Towers”, No. 1 Ramakrishna Street, North Usman Road, T Nagar, Chennai – 600 017 CIN: U74900TN2015PTC101466 “Appointment of Nominee is not an option but your Right. Please exercise your right to nominate”