Certificate under SEBI (Depositories and Participants) Regulations, 2018

VALECHA ENGINEERING LIMITED VALECHA (AN ISO 9001 - 2015 COMPANY) REDEFINING INFRASTRUCTURE Ref: VEL/2026-27 14.10.2026 BSELIMITED NATIONAL STOCK EXCHANGE OF INDIA P. J. Towers, LIMITED Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 SCRIP CODE 532389 VALECHAENG Dear Sir I Madam, SUB : CERTIFICATE UNDER REGULATION 74 (5) OF THE SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 30.09.2026. Please find enclosed herewith a Certificate under Regulation 74(5) of the SEEI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026 received from Mis. Bigshare Services Private Limited, Registrar and Share Transfer Agent dated 12.10.2026 of our Company. Kindly take the same on records. THANKING YOU, YOURS FAITHFULLY, FOR VALECHA ENGINEERING LIMITED (VIJAYKUMAR H MODI) COMPANY SECRETARY & LEGAL Encl: as above ~ Regd. Office: Valecha Chambers, 4th floor, Plot No. B-6, New Link Road, An~heri (W), Mumb?i 400053, Indio. Tel.: + 91-22-42633200 Emoil: ho@valecha.in WebSite: www.volecho.ln ClN -L7 421 OMHl 977PLCOl 9535 Bigshare Services Pvt. Ltd. Ref No. BSS/SE-AU-030 Date: 12/10/2026 VALECHA ENGINEERING LIMITED INE624C01015 Valecha Chambers, 4th FloorPlot No. 8-6, Andheri New Link RoadAndheri (West), Mumbai, Maharashtra 400053 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Dear Sir, In reference to the above captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026 were confirmed (accepted/rejected) to thedepositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name ofthe depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. 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 : U99999MHI994PTC076534 Hegel. Office: Office No S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai -400093. Tel.: +9122 62638200 • Fax: +912262638299' Email: info@bigshareonline.com • Website: www.bigshareonline.com