Certificate under SEBI (Depositories and Participants) Regulations, 2018

INFRA Believe in difference Ref. No.: EIEL/2026-27/D/65/223 13 October 2026 BSELimited National Stock Exchange ofIndia Ltd. Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza 1st Floor, New Trading Ring 5th Floor, Plot No. C/1, G- Block Rotunda Building Bandra Kurla Complex Dalal Street, Fort Bandra (E) Mumbai - 400 001 Mumbai - 400051 BSE Scrip Code: 530323 NSE Symbol: ERAINFRA Subject: Submission of Certificate under Regulation 74(5) ofSEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30 September 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed the Certificate issued by the Company's Registrar and Share Transfer Agent, Beetal Financial & Computer Services Private Limited, for the quarter ended 30 September 2026. Kindly take the same on record. Thanking you. Yours faithfully, For Era Infra Engineering Limited Arumma Tngunayat Company Secretary & Compliance Officer Membership No. ;\;38917 Encl.: As above. Era Infra Engineering Limited . Head Office: (-56/41, Sector-62, Noida-201301, Phone: +91""12 0-4145000, Fax: +91-120-4145052 Registered Office: 6-292, Chandra Kanta Complex, Shop No.2 & 3, Near Metro Pillar No. 161. New Ashok Nagar, New Delhi-" 0096, elN No.: L74899Dl' 990PLC041350 E-mail: info@eragroup.in. Website: www.eragroup.in BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/216 Dated: 05/10/2026 Era Infra Engineering Limited B-292, Shop No. 2 & 3 Chandra Kanta Complex Near Metro Pillar No. 161 New Ashok Nagar New Delhi – 110096 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned subject, we hereby confirm that we have not received any request for Dematerialisation of shares from Depositories during the quarter ended SEPTEMBER,2026. Further note that we have receipt Remat request during this period which has already been process within the stipulated time. We request you to take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager