RTA CERTIFICATE U/R. 74(5) OF SEBI (DP) REGULATIONS FOR COMPLIANCE FOR THE QUARTER ENDED 30/09/2026 ATTACHED

OUR COMPANY CIN: L92199GJ1995PLC024284 KMEL/LIST/BSE/SEPT/REG-74(5)/09-2026 DATE: 19TH OCTOBER 2026. Manager, Listing Compliance Department, The B S E Limited, Phoroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai: 400 001. Sub: Submission of Declaration of RTA under Regulation 74(5) of Depositories and Participants Regulations 2018 for the 2ND Quarter Ended on 30/09/2026 of F Y 2026-27 Ref: (1) Our Scrip Code: (KHYATI | 531692 | INE593B01030) (2) Regulation 74(5) of Depositories and Participants Regulations 2018 With reference to above subject, we are enclosing here with a Certificate/ Declaration/ Confirmation by our Registrar and Share Transfer Agents M/s. MCS Share Transfer Agent Limited (SEBI Registration Number INROOOOO41O8) who on behalf of the Company is maintaining Physical Records and acting as Authorized Registrar and Share Transfer Agents for the Company for compliance with Regulation 74(5) of the Depositories and Participants Regulations 2018 for the 2ND quarter ended 30TH SEPTEMBER 2026. Please find the same in order and acknowledge receipt. Thanking you, we remain, Yours faithfully, FOR, KHYATI MULTIMEDIA- ENTERTAINMENT LTD, KARTIK J PATEL MANAGING DIRECTOR DIN: 00047862 Encl: As above RTA Certificate/ Declaration. MCS Share Transfer Agent Limited 101, Shatdal Complex, 2nd, Floor, Opp. Bata Show Room, Ashram Road, Ahmedabad - 380009 Phone No : 079-26580461 / 462 / 463 Email: mcsstaahmd@gmail.com Website: www.mcsregistrars.com, CIN: U67120WD2011PLC165872. MCS/AHD/JAP/KHYATI/CERT-74(5)/36/2026 Dt.05.10.2026 The Company Secretary KHYATI MULTI-MEDIA ENTERTAINMENT LTD. AHMEDABAD. Dear Sir Subject: Confirmation Certificate in the matter of Regulation 74(5) of securities and Exchange Board of India (Depositories and Participants), 2018 In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended SEPTEMBER 30, 2026 were confirmed (accepted / rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, For, MCS Share Transfer Agent Limited Authorised Signatory