The required Certificate under Regulation 74(5) of SEBI (DP) Regulations is attached herewith.

MANSI FINANCE (CHENNAI) LIMITED (CIN: L65191TN1994PLC028734) Regd. Off.: No. 45A/10, Barnaby Road, 1st Floor, Kilpauk, CHENNAI – 600 010. Tel: 044 – 2644 5533 e-mail ID: mansi@mansiindia.com 17.07.2026 The Manager, Bombay Stock Exchange Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period and Quarter ended June 30, 2026. Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. CAMEO CORPORATE SERVICES LIMITED (Registrar and Share Transfer Agent), we hereby 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. Please acknowledge the receipt and do the needful. Thanking you, Yours faithfully, For MANSI FINANCE (CHENNAI) LIMITED (SAJJAN KANWAY BAFNA) Chairperson DIN: 00007725 No. 45A/10, Barnaby Road, Kilpauk, Chennai – 600 010. CAMEO CORPORATE SERVICES LIMITED Ref: CAM/MNF/REG 74(5)/2026. 01.07.2026 The Company Secretary MANSI FINANCE (CHENNAI) LIMITED NO.45A/10, BARNABY ROAD KILPAUK CHENNAI 600010 Dear Sir / Mam, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2026. ------ With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 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 exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation 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 stipulated time limit under captioned regulations. Yours faithfully Thanking you Yours faithfully For Cameo Corporate Services Limited Assistant Manager (Shares) ‘Subramanian Building', No.1, Club House Road, Chennai-600 002. Phone: 28460390 (5 lines),40020700, E-mail:investor@cameoindia.com Website: www.cameoindia.com CIN: U67120TN1998PLC041613.