certifcate under regulation 74(5) of sebi (dp) regulation 2018 for the quarter ended 30th june 2026

Hasti Finance Limited No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai 600008, Tamil Nadu CIN: L65191TN1994PLC028333 Email Id: hastifinanceltd@gmail.com Date: 05" August, 2026 The Manager - Corporate Service Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Subject: Certificate under Regulation 74(5) of SEBI (Depositors and Participants) Regulation, 2018 for the quarter ended 30" June, 2026. Script Code: 531387 - Hasti Finance Limited Dear Sir(S), pursuant to Regulation74 (5) of SEBI (Depositories and Participants) Regulations, 2018, w Ree g ish te rr ae rw ai nt dh Shs au rb em i Tt r ant sh fe e rC Aer gt ei nf tic oat fe t hi es Csu oe md p ab ny y B fi org s th ha er e q uaS re tr evi rc ee ns deP dri v oa nt e 3 0tL him Ji ut ne ed, , 2026. This is for your kind information and records. Thanking You, Yours faithfully, For Hasti Finance Limited, Nitin Prabhudas Somani Managing Director (DIN: 00841378) Corporate office: Office No. la, Anubhav Apartments, Sayani Road, Prabhadevi Mumbai-400025 Maharashtra é) Bigshare Services Pvt. Ltd. Ref No. BSS/Reg 74(5)/25-26 Date: 05/08/2026 HASTI FINANCE LIMITED (INE671D01014) NO 14 IMPERIAL HOTEL COMPLEX NEAR ALBERT CINEMA HALL WHANNELS ROAD EGMORE CHENNALI -600008 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2026. In reference to above - captioned Regulation, we hereby confirm that no dematerlisation request for equity shares of your company has received during the period from 01.04.2026 to 30.06.2026. 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 CIN : U99999MH1994PTC076534 Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road. Andheri (East) Mumbai - 400 093 Tel.: +9122 62638200 « Fax : +9122 6263 8299 + Emial : info@bigsharconline.com + Website : www.bigsharconline.com Regd. Office: E-2/3. Ansa Industrial Estate, Sakivihar Road, Saki Naka, Andheri (E), Mumbai - 400 072. India