Certificate under SEBI (Depositories and Participants) Regulations, 2018

July 08, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relations Department “Exchange Plaza”, P.J. Towers, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400 001 Mumbai - 400 051. Scrip code: 532859 Symbol: HGS Dear Sirs, Sub: Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 We wish to enclose herewith the certificate issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Thanking You, For Hinduja Global Solutions Limited Narendra Singh Company Secretary F4853 Encl : As above HINDUJA GLOBAL SOLUTIONS LIMITED Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222 Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407, E-mail: investor.relations@hgs.com Website: www.hgs.com Corporate Identity Number: L92199MH1995PLC084610 Qtr1/2026/KTL/HGSL/74(5) July 8, 2026 Mr. Narendra Singh Company Secretary HINDUJA GLOBAL SOLUTIONS LTD Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Dear Madam, Sub: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, as amended, for the quarter ended 30th June, 2026. With reference to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, as amended, we hereby confirm that we have complied with the following actions within 15 days of receipt of share certificate(s) from the Depository Participants for the purpose of dematerialization. • Confirmed (approved/rejected) dematerialisation request. • The shares comprised in the certificate(s) dematerialized are listed on the Stock exchange(s) where the earlier issued shares are listed. • Mutilated and cancelled the share certificate(s)forwarded by the Depository Participants. • Substituted the name of depository as the registered owner in our records. Further, we have been certifying the same to the Depositories and Stock Exchanges in accordance with Regulations. Thanking you, For KFin Technologies Limited Dnyanesh Gharote Vice President – Corporate Registry