Certificate under regulation 74(5) is attached herewith

Listing Department, BSE Limited, 20th Floor, P.J.Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sirs, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Ref: Scrip code- 544259 We hereby submit the confirmation certificate received from M/s. BTS Consultancy Services Pvt Ltd, Registrar and Transfer Agent (RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 This is for your kind information and records. Yours sincerely, For Popular Foundations Limited Soniya Sharma Company secretary & Compliance officer Membership number: A66287 Place: Chennai Date: October 15, 2026 BTS/DEPO/SEBI/74(5)/QCC/30092026 01.10.2026 POPULAR FOUNDATIONS PVT LTD NO 32/1, 32/2 KAMATCHI APARTMENTS, 10TH AVENUE, ASHOK NAGAR CHENNAI 600083 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter period ended SEPTEMBER 2026 With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to your Company, as the entire holding of the Company’s equity shares are in demat form. We request you to kindly take a note of the above in your records. For BTS Consultancy Services Private Limited - RTA Authorised Signatory BTS Consultancy Services Pvt. Ltd Share Transfer Agent Regd. Office: F1 First Floor VBN Flats, No17 (Old-15) Thirumurthy Street, T. Nagar, Chennai - 600017 Phone: 044–47725830 email: btschennai@rediffmail.com, helpdesk@btsindia.co.in SEBI Regn No. INR200004031 CIN: U74999TN2005PTC055403 GST: 33AACCB8463B1Z1