Certificate under SEBI (Depositories and Participants) Regulations, 2018

BUILDERS & DEVELOPERS Date: 21st July, 2026 The Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra Kurla Complex, Mumbai-400051 Dear Sir/ Madam, Symbol: SUMIT Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 As required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, read with SEBI Circular no. MRD/DOP2/DSA2/OW/2019/249811 dated 24th January, 2019; we submit herewith the certificate from our Registrar and Share Transfer Agent confirming the dematerialization of share certificates for the quarter ended 30th June ,2026. Kindly acknowledge the receipt. Thanking You. Yours faithfully, For Sumit Woods Limited Rekha Bagda Company Secretary & Compliance Officer. Encl: As Above Sumit Woods Limited B - 1101, Express Zone, Diagonally Opp. to Oberoi Mall, W.E.Highway, Malad (East), Mumbai - 400 097 Tel.: 022- 2874 9966 / 77 (cid:31) Fax : 022-2874 3377 ● Email : contact@sumitwoods.com (cid:31) www.sumitwoods.com CIN No. : L36101MH1997PLC152192 Ref No. BSS/Reg 74(5)/25-26 Date: 08/07/2026 SUMIT WOODS LTD (INE748Z01013) B-1101, EXPRESS ZONE, W.E. HIGHWAY, DIAGONALLY OPP OBEROI MALL, MALAD EAST MUMBAI-400097 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026. In reference to the above – captioned regulation we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th 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 exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For Bigshare Services Pvt. Ltd., Sandeep More Authorised Signatory