Certificate under SEBI (Depositories and Participants) Regulations, 2018

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Punj Lloyd July 20, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 25th Floor, P J Towers Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532693/PUNJLLOYD Symbol: PUNJLLOYD Subject: Compliance Certificate under Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 2026 Dear Sir/Madam, We are enclosing herewith the Compliance Certificate for the quarter ended June 30, 2026 issued by our Registrar and Share Transfer Agent viz. KFin Technologies Limited pursuant to Regulation 74(5) of The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. You are requested to take the same on record. Thanking You, Yours faithfully, For PUNJ LLOYD LIMITED Adhish Swaroop Company Secretary Encl: As above Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314 KFIN/MRVS/NSDL/74(5) E/1 Date: 14/07/2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI - 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30, 2026 We as Registrars, Share Transfer and Depository Services agents of the PUNJ LLOYD LTD, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking you, Yours faithfully, For KFIN TECHNOLOGIES LIMITED GANESH CHANDRA PATRO Deputy Vice President CC TO: THE COMPANY SECRETARY PUNJ LLOYD LTD PUNJ LLOYD HOUSE 17-18 NEHRU PLACE NEW DELHI INDIA 110019 KFIN/MRVS/CDSL/74(5) E/1 Date: 14/07/2026 CENTRAL DEPOSITORY SERVICES (INDIA) LTD REGD OFF: MARATHON FUTUREX, A WING, 25TH FLOOR NM JOSHI MARG, LOWER PAREL (EAST) MUMBAI - 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30, 2026 We as Registrars, Share Transfer and Depository Services agents of the PUNJ LLOYD LTD, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking you, Yours faithfully, For KFIN TECHNOLOGIES LIMITED GANESH CHANDRA PATRO Deputy Vice President CC TO: THE COMPANY SECRETARY PUNJ LLOYD LTD PUNJ LLOYD HOUSE 17-18 NEHRU PLACE NEW DELHI INDIA 110019