Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

LIGHTING SOLUTION Date: 02/11/2026 The Secretary Listing Department BSE Ltd. PJ Towers,Dalal Street, Mumbai-400001 Scrip Code: 542679 Dear Sir, Sub: Certificate under Regulation 74(5) of SEBI (Depository and Participant) regulation, 2018 for the quarter ended 30.09.2026 With regards to the captioned subject, please find enclosed herewith the certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, issued by Maheshwari Datamatics Pvt Ltd, Registrar and Share Transfer Agent, for the quarter ended 30t September, 2026. Thanking you. Yours truly, For Dhanashree Electronics Limited DhanashrTee Electrontics Ltd. Managing Director Nitesh Toshniwal Managing Director fa DHANASHREE ELECTRONICS LTD. AN ISO 9001:2015 CERTIFIED COMPANY INDIA'S MOST TRUSTED PRODUCTS PWD (§) @& @ _;,‘ @ msc (3ZED W Products now available on online : | amazon| Fiipkart £ Visitus: Rashmilighting.com | Follow §§ MAHESHWARI DATAMATICS PVT. LTD. Regd. Off.: 23, R. N. Mukherjee Road, 5th Floor, Kolkata- 700 001, Phone: 2248-2248, 2243 5029, 2231-6839 E.mail: contact@mdplcorporate.com, Website: www.mdpl.in, CIN: U20221WB1982PTC034886 St Mo.%4 03/16/2026 DHANASHREE ELECTRONICS LIMITED - INE4:13F0101s SALT LAKE ELECTRDNICS COMFLEX BLOCK EF & GP. FLOT # XI-i6 SECTOR-V, KOLKATA FPIN 70009% Dear Sir / Madanm, Subi Cempliance Regarding Confirmation OF Dematerialisation as per Regulation 74(3) of Securities and Exchange Beard of India (Dezpositories and Participants) Regulaticons. 2018 We confirm having sent the Demal Transfer Register for the Fericd 01/07/2024 Lo 30/09/2024 tn the depository/depositories amd ac well as to a1l the Stock Exchanges, whers your Shares are listed. We szlsoc hereby confirm having Destrouyed/Mutilsted/Cancelled all the securities received from ihe concerned DP: after Dematerialisation within the ztipulsted time. Tharking Your Yours faithfully For ESHWARI DATAMATICS PVT. LTD. REGISTRARE