Certificate under regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

October 16, 2026 BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 542599 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Dear Sir, Please find enclosed herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 dated October 13, 2026 received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company. Kindly acknowledge the receipt. Yours faithfully, For Roopshri Resorts Limited Unnati Bhanushali (Company Secretary & Compliance Officer) Encl: Confirmation Certificate Ref No. BSS/SE-AU 13/10/2026 ROOPSHRI RESORTS LTD INE03WT01017 Hotel Alexander, S. NO. 246 PLOT NO. 99 MATHERAN KARJAT Karjat,Raigad RAIGAD 410102 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026 Dear Sir, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. Note: We hereby confirm that during the quarter ended 30th September 2026, we have not received any Demat & Remat request for processing. We request you to kindly take note of the above in your records. Thank you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory