Attached the Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018

Date: 16th Oct, 2026 To, To, BSE LIMITED The National Stock Exchange Limited, Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai: 400051 Tel:022-22721233/34 Tel: 022-26598235/36/452 Fax: 022-22722131/2037/2061/41 Fax: 022-26598237/38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Scrip Code: 532172 Scrip Code: ADROITINFO Dear Sir/Madam, Sub: Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended. This is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, as amended have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA - M/s. Venture Capital and Corporate Investments Private Limited in enclosed for your reference. This is for the information and records of the Exchange. Kindly acknowledge the receipt of the same. Thanking you. Yours faithfully, for Adroit Infotech Limited Piyush Prajapati Company Secretary & Compliance Officer Enclosed: - Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 by Registrar and Share Transfer Agent. To Date: 05-10-2026 THE MANAGING DIRECTOR ADROIT INFOTECH LIMITED PLOT NO A-52, ROAD NO 70 JOURNALIST COLONY JUBILEE HILLS HYDERABAD - 500033 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026 Ref: Security Code – 532172 ISIN: INE737B01033 We hereby certify that the no securities have received for dematerialization/rematerialization during this quarter of your company. We request you to take this information on record and to inform Depositories(s) and Stock Exchange(s) wherever your securities are listed accordingly. Thanking you, Yours faithfully, for Venture Capital and Corporate Investments Private Limited Authorized Signatory.