Certificate under Regulation 74(5) of SEBI (DP) Regulations for quarter ended 30th June 2026

SHERATON PROPERTIES & FINANCE LIMITED Regd. Off.: 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058. Phone: (91-22) 2621 6060/61/62/63/64 | E-mail Id: sheratonproperties@gmail.com Website: www.sheratonproperties.in|CIN: L45202MH1985PLC036920 July 30, 2026 BSE Limited Corporate Relationship Department, 2nd Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. Security Code: 512367 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. Dear Sir/Madam, With reference to the captioned subject, please find attached confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026, issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company. Request you to take the same on record. Thanking you, Yours faithfully, For Sheraton Properties & Finance Limited Jayesh Bhansali DIN: 01062853 Director Encl: As above