Certificate under SEBI (Depositories and Participants) Regulations, 2018

AHNL/CS/1013/2026 July 08, 2026 Corporate Services Department Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai- 400 001 Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code/Scrip ID: 500023/ASIANHOTNR Symbol: ASIANHOTNR Subject: Submission of Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Dear Sirs, Please find enclosed Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from M/s KFin Technologies Limited, the Registrar and Share Transfer Agent of our Company for the quarter ended June 30, 2026. You are requested to take the same on record. Thanking You, Yours faithfully, For Asian Hotels (North) Limited Kriti Narula Sehgal Company Secretary & Compliance Officer Membership No. A 18422 Encl: as above OWNERS OF: R:/KFIN/AHN/74 (5)/Q1/2026-27 July 08, 2026 THE COMPANY SECRETARY ASIAN HOTELS (NORTH) LIMITED BHIKAJI CAMA PLACE M.G ROAD NEW DELHI 110066. Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st April, 2026 to 3oth June, 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization; • confirmed (approved/rejected) demat requests; • confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed; • immediately mutilated and cancelled the said security certificates after due verification and • name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Thanking you, For KFIN TECHNOLOGIES LIMITED D Suresh Babu Sr. Manager