Regulation 74(5) of SEBI (DP) Regulations, 2018

Date: 15.10.2026 BSE Limited Department of Corporate Filings, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026. Ref : Thirani Projects Limited (BSE Scrip Code: 538464) Dear Sir/Madam, In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificates received from Maheshwari Datamatics Private Limited, Registrar and Transfer Agent of the Company. Thanking you. Yours Faithfully, For Thirani Projects Limited Utpal Dey Managing Director DIN: 06931935 Encl: As above MAHESHWARI DATAMATICS PVT. LTD. Regd. off. :23, R. N. Mukherjee Road, sth Ftoor, Kotkata - 700 001, phone :.2248-2248,2243-s029,2231-6839 E.mail : contact@mdplcorporate.com, Website: www_mdpl.in, CIN : U20221WB19g2pTc034gg6 Na 817 03t to / 202b THIRANI FROJECTS LIT9ITED - INEgOICOIOIT EUBOL DUTT BUILDING BRABBURNE RBAD, ITEZZANTNE FLOBR KOLHATA PIN 70000r gir'./ Deer I'ladarr, gubt C<,nFlianee Regardirrg Cor'fir.oetiGn Ol D€fiet€riel iB.tic'n re Regul.ticn 74(3) of Fcr. Securitips and Exchanga B6.r.d 6f Indis (Dcporitonieg rnd PartiEip.rrt6) Regul.tionr, golg Ue cortf lr.n LhSt rB derqeL€r.iEl iEatinr, r.equsstf or. equ 11.93 har.a 3 cf g6uF Colrpang L,aE Eor'f irBed dur.ir,E the perio 1l07 l?O'c6t B 30 lOq / ?OZA. Th.rrl lng You, YBUF| f.l thfu I l9 F6I^ IIAHESHHARI BATAI'IATICS PVT. LTD. gTRARg RE8 I