BSECompany Update14h ago · 20 Oct 2026, 06:12 pm

In Compliance with Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from Cameo Corporate Services Limited, The Registrar and Share Transfer Agent (RTA) of our Company for the quarter and half- year ended 30th September 2026

Mount Housing and Infrastructure Ltd · 542864

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Mount Housing and Infrastructure Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter and half-year ended September 30, 2026.

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Mount Housing and Infrastructure Ltd - 542864 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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MOUNT HOUSING AND INFRASTRUCTURE LIMITED October 20t 2026 The Manager Department of Corporate Services BSE Ltd, Dalal Street, Fort Mumbai — 400 001 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026 Scrip Code: 542864 Dear Sir/ Madam, With reference to the abovementioned subject, please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and half year ended September 30, 2026 as received from Cameo Corporate Services Limited, the Registrar and Share Transfer Agent (RTA) of our Company. Kindly take the information on record. Thanking you. Yours faithfully, For MOUNT HOUSING AND INFRASTRUCTURE LIMITED 1o Gy Anita Kumari Chhajer Company Secretary & Compliance Officer ICSI Membership No: A45613 1175, Sungam Circle, Trichy Road, Ramanathapuram, Coimbatore - 641 045. P:+49198433 33111 | E: mount@mounthousing.com | W : www.mounthousing.com CIN - L45201TZ1995PLCO0651 1 7”MOUNTHOUSING CAMEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/MHI/2026 October 08, 2026 M/S. MOUNT HOUSING AND INFRASTRUCTURE LIMITED 122 1 SILVER ROCK APARTMENT 2ND FLOOR VENKATASAMY ROAD WEST R SPURAM COIMBATORE- 641002 Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30™ day of 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 exchanges where the earlier issued securities are listed 4 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, Yours faithfully for CAMEO CORPORATE SERVICES LTD MANA AGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : https://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : U67120TN1998PLC041613