Certificate under SEBI (Depositories and Participants) Regulations, 2018

ANNU PROJECTS LIMITED Corporate Identification No.: L45201DL2003PLC120995 Date: October 16, 2026 Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Dalal Street, Exchange Plaza, C-1, Block G Mumbai - 400001. Bandra -Kurla Complex, Bandra (East), Mumbai- 400051. Scrip Code: 544893 Scrip Symbol: ANNU Dear Sir/Ma’am Sub: Submission of Reconciliation of Share Capital Audit Report as per Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026 In terms of Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Reconciliation of Share Capital Audit Report for the quarter ended 30th September, 2026. The report, dated October 16, 2026, has been duly certified and issued by M/s Vasisht & Associates, Company Secretaries. You are requested to take the above intimation on record Thanking You, Yours faithfully, For ANNU PROJECTS LIMITED Sanjay Kumar Sarraf Chairman & Managing Director DIN: 01174144 Regd. Office: Tel.: 46063652, 46063658, 40114237, 40114238 Plot No.11, 1st Floor, LSC, Sector-B-1, Website: www.annuprojects.com Vasant Kunj, New Delhi-110070 E-mail: info@annuprojects.com / aicipl@gmail.com The Board of Directors, ANNU PROJECTS LIMITED B-1, Plot No. 11, Local Shoping Complex Vasant Kunj, South Delhi, New Delhi, India, 110070 Dear Sir(s), I, have examined the Register of Members and other details furnished by ANNU PROJECTS LIMITED (hereinafter referred to as “the Company”) and its Registrar and Transfer Agents, KFIN Technologies Limited, for issuing this certificate in accordance with Circular No. D&CC/ FITTC/ CIR-16/2002 dated December 31, 2002, and further Circular no. CIR/MRD/DP/30/2010 dated September 06, 2010 and as per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 w.r.t ‘Reconciliation of Share Capital Audit’ issued by the Securities and Exchange Board of India. In my opinion and to the best of my knowledge and according to information and explanations given to me and based on such verifications as i considered necessary, I hereby certify that: 1. For quarter ended 30.09.2026 2. ISIN No. INE103001017 3. Face value Rs.10.00 4. Name of the Company Annu Projects Limited B-1, Plot No. 11, Local Shoping Complex Vasant Kunj, South Delhi, 5. Registered office address New India, 110070 6. Correspondence address Registered & Corporate Office: B-1, Plot No. 11, Local Shoping Complex Vasant Kunj, South Delhi, New India, 110070 7. Telephone 011- 40114238 8. E-Mail address cs@annuprojects.com 9. Names of stock exchanges where the (i) BSE Limited Company’s securities are listed (ii) National Stock Exchange of India Limited Number of shares % of total capital Issued capital 10.  Equity Shares of Rs. 10/- each 6,54,92,670 100.00 TOTAL 6,54,92,670 100.00 Regd Office: 441, Sector-2, Faridabad-121004, Haryana, India Email: cs@vasishtassociates.com , Web: www.vasishtassociates.com Contact No: +91-9953259389, +91-9220471009 Listed Capital (as per Company’s 11. records) 6,54,92,670 100.00  Equity Shares of Rs.10/- each 12. Held in dematerialized form in CDSL 1,38,94,681 21.2156 13. Held in dematerialized form in NSDL 5,15,97,989 78.7844 14. Physical 0 0 15. Total number of shares (12+13+14) 6,54,92,670 100.00 Reasons for difference, if any,b etween 16. (10&11), (10&15) and NIL (11&15) 17. Certifying the details of change in share capital during the quarter under consideration as per table below: Particulars No. of shares Applied/ Not Listed on Stock Whether Whether In-prin. Appr. Applied for Exchanges intimated intimated Pending for listing (Specify to CDSL to NSDL SE(Specify names) names) Listing of Equity 6,54,92,670 Applied BSE & NSE Yes Yes NA Shares Note: Annu Projects Limited has received listing and trading approval for its equity shares from both BSE Limited and NSE Limited on September 01, 2026 Pursuant to the Initial Public Offering (IPO) of the Company, the Board of Directors has approved the allotment of 1,76,83,000 equity shares of face value ₹10 each at an issue price of ₹99 per equity share dated August 31, 2026 The allotment has been made as follows:  88,41,500 equity shares to Retail Individual Bidders  70,73,200 equity shares to Non-Institutional Investors (NII)  17,68,300 equity shares to Qualified Institutional Buyers (QIB) Further, the Company has allotted 1,76,83,000 equity shares of ₹10 each, fully paid-up, to the holders of equity shares. 18. Register of members is updated (Yes/ No) Yes Reference of previous quarter with regard excess 19. Nil dematerialization, if any Has the Company resolved the matter mentioned in point no. 19 above 20. Not Applicable in the current quarter? If not, reason why? 21. Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat No. of requests No. of shares Reasons for delay requests Name, telephone & fax no. of the Ms. Charumita Bhutani Compliance Officer of the Company Annu Projects Limited B-1, Plot No. 11, Local Shoping Complex Vasant Kunj, South Delhi, New Delhi, India, 110070 Ph. No: +91-9289300335 Email: cs@annuprojects.com Name, address, tel. & fax Mr. Shobhit Vasisht No./Regn.No. of the Certifying (Practicing Company Secretary) CA/ CS FCS: 11517 C P No: 21476 PR: 2355/2022 Regd Office: 441, Sector-2, Faridabad-121004, Haryana, India Mob No: +919953259389 Email : cs@vasishtassociates.com Appointment of common agency for Yes share registry work. If yes, name and KFIN Technologies Limited address Regd Office: 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada Kurla(West), Mumbai-400070, Maharashtra Operations Centre: Selenium, Tower B, Plot No-31 & 32, Financial District Nanakramguda, Serilingampally, Hyderabad-500032,Telangana, India Ph. No: 040-67162222 Email: compliance.corp@kfintech.com Website: www.kfintech.com SEBI Registration No. INR000000221 Any other detail that the auditor 25. may like to provide (e.g. BIFR NIL company, delisting from SE, Company Changed its name etc.) FOR VASISHT & ASSOCIATES (Company Secretaries) Date: October 16, 2026 Place: Faridabad CS SHOBHIT VASISHT PR No: 2355/2022 UDIN: F011517H001900833 FCS No: 11517 C.P No: 21476