Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.

Date: October 16, 2026 The Manager – Listing The Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Mumbai-400001 Sub: Certificate under Regulation 74 (5) of the SEBI (Depository and Participants) Regulations 2018 for the Quarter ended 30th September, 2026. Ref: COVANCE SOFTSOL LIMITED - Scrip Code: 544361; Dear Sir/Madam, In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed the Confirmation Certificate issued by M/s. KFin Technologies Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent (RTA) of the Company for the Quarter ended 30th September, 2026. We request you to kindly take the above on record and acknowledge the receipt of the same. Thanking you, For Covance Softsol Limited Chandana Konduru Company Secretary & Compliance Officer M. No. 75976 Encl. As above COVANCE SOFTSOL LIMITED CIN: L62011TS2023PLC175979 Registered Office: Plot No. 4, Software Units Layout, Madhapur, Hyderabad-500081, Telangana, India. Email: cs@covance.ai | Website: www.covance.ai | Tel. No.: +91 40 42568500 | Fax No.: +91 40 42568600 74(5) Q2/Certificate 10/10/2026 THE COMPANY SECRETARY COVANCE SOFTSOL LIMITED PLOT NO.4, INFOCITY MADHAPUR HITECH CITY, HYDERABAD -500081 Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 P(‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st July, 2026 to 30th September, 2026, we have within 15 days of receipt of the certificates from the depository participants for dematerialization. • confirmed (approved/rejected) demat requests. • confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. • immediately mutilated and cancelled the said security certificates after due verification and • The name of the depositories has been substituted in the register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thank you, For KFIN Technologies Limited Authorized Signatory