Certificate under SEBI (Depositories and Participants) Regulations, 2018

PODDAR HOUSING AND DEVELOPMENT LIMITED Registered Office: Unit No. 3-5, Neeru Silk Mills, Mathuradas Mill Compound 126 N M Joshi Marg, Lower Parel (West), Mumbai 400 013 Telephone: 022 6616 4444 | CIN: L51909MH1982PLC 143066 E mail: cs.team@poddarhousing.com| Website: www.poddarhousing.com | Date: 15" July, 2026 To To BSE Limited The National Stock Exchange of India Phiroz Jeejibhoy Towers Exchange Plaza, 5" Floor, Plot No. C/1 Dalal Street, Fort, G Block, Bandra Kurla Complex, Mumbai 400 001 Bandra East, Mumbai 400 051 Scrip Code : 523628 Scrip Symbol : PODDARHOUS Dear Sir / Madam Subject: Certificate under Reqgulation 74(5) of the Intimation for Reschedule of the SEBI (Depositories and Participants) Requlations, 2018 for the quarter ended 30" June, 2026 Enclosed herewith please find a certificate dated 1% July, 2026 issued by MUFG Intime India Pvt. Ltd., (earlier known as Link Intime India Pvt. Ltd.) the Registrar and Share Transfer Agent (RTA) of the Company pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026. You are requested to take the above on record and acknowledge receipt. Thanking you For Poddar Housing and Development Limited — R, Haroon Mansuri Company Secretary Encl: a/a MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 01-07-2026 The Compliance Officer/ Company Secretary PODDAR HOUSING AND DEVELOPMENT LIMITED UNIT 3-6 NEERU SILK MILLS MATHURADAS MILL COMPOUND, N M JOSHI MARG, LOWER PAREL MUMBAI PINCODE : 400013 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2026, were confirmed (acceptedirejected) 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 confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services