Certificate under regulation 74(5) of DP Regulations 2018

SMIL: BSE/NSE: 26-27/1510/01 October 15, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, 5th Floor Pheroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai - 400 051 (SCRIP CODE - 535602) (Symbol - SHARDAMOTR) (Series - EQ) Sub: Compliance Certificate for the quarter ended September 30, 2026 Ref: Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 Dear Sir/Madam, Please find enclosed herewith certificate, issued by Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 This is for your kind information and record please. Thanking You Yours’ Faithfully For Sharda Motor Industries Limited Iti Goyal Asst. Company Secretary & Compliance Officer Encl. as above Date: 06/10/2026 Sharda Motor Industries Limited D-188 Okhla industrialArea Phase-I New Delhi-110020 Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ending 30th September 2026. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 30th September 2026, w.r.t. physical share certificates received for dematerialization of securities (Equity Shares) Sharda Motor Industries Limited we hereby confirm and certify the following: The securities comprised in the said certificate(s) have been listed on the Stock Exchanges The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner. This is for your information and records. Thanking You, For Alankit Assignments Limited KAMAL GARG (GENERAL MANAGER)