Compliance certificate under Reg 74(5) of SEBI (DP) Regulation, 2018

HBG HOTELS LIMITED (Formally known as Phoenix Township Limited) CIN : L67190GA1993PLC001327 Date: October 15, 2026 Department of Corporate services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai-400001 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018 for the Quarter ended September 30.2026. Dear Sir Madam, Please find attached certificate received from "Adroit Corporate Services Pvt. Ltd.", Registrar and Transfer Agent of the Company under Regulation 7 4(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Kindly take the same on record. Thanking you. Yours Truly, For HBG HOTELS LIMITED (Formerly known as Phoenix Township Limited) SAMITHEDE MANAGING DIRECTOR Corp. Office : Hade House, DIN: 01411689 14, BEST Marg, Colaba, Mumbai - 400 001. End: As Above Tel.: (91-22)-6159 0900 E-mail: admin@hbgindia.com Website: www.hbgindia.com Park Inn by Radisson Sequeira Vado, Candolim, Goa 403515 Tel.: (91-832) 6633 333/103 E-mail: info@pirgoa.com Phoenix Island Resort Pozhiyoor PO, Poovar, Thiruvanathapuram, Poovar, Kerala • 695 513. Tel.: +91 97471 29948 bookings.poovar@phoenixresorts.in REGD. OFF. : Durga Bhavan, Hade Centre, Tonca, Panaji, Goa - 403 001 Tel.:(91-832)-6642724/6453285 E-mail : hbggoa@yahoo.co.in MEMBER 03 October 2026 HBG HOTELS LIMITED EQUITY BALAJI BHAVAN BALAJI BHAVAN 14, BEST MARGCOLABA MUMBAI 400001 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018. Dear Sir/Madam, In reference to the above 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) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby 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 regist- ered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Adroit Corporate Services Pvt. Ltd. Authorized Signatory. 19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (E), Mumbai, Maharashtra, 400 059. Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748. Email: info@adroitcorporate.com CIN: U67190MH1994PTC079160