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

Date: 27.07.2026 The Manager, Corporate Relationship Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code- 511710 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter and Year ended on 30 June, 2026. Dear Sir, Please find enclosed herewith the Certificate received today from Beetal Financial & Computer Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June, 2026. This report is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. We request you to kindly take the same on record. Thanking you Yours faithfully For CUBICAL FINANCIAL SERVICES LIMITED (Ruchi Singh) Company Secretary ICSI Membership No- 58370 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/Q1-2026-2027/44 Dated: 04/07/2026 CUBICAL FINANCIAL SERVICES LIMITED 456, AGGARWAL METRO HIEGHTS NETAJI SUBHASH PLACE PITAMPURA, DELHI 110034 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended JUNE,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 dematerialization 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 sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager