News Announcement

Neo Infracon: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Pursuant to Regulations 74(5) of the SEBI ( Depositories and Participants) Regulations 2018 we hereby confirm securities received from the depository participants for dematerliasation during the quarter ended 31st March 2026 were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said certificates have been listed on the stock exchanges where earlier issued securities are listed. The Registrar and Share Transfer Agent -M/S Purva Sharegistry (India) Pvt Ltd shall process the requests received within prescribed timelines after due verification. We enclose herewith a certificate under Regulations 74(5) of the SEBI (Depositories and Participants) Regulations 2018 during the quarter ended 31..03.2026Kindly take the on record and oblidgeCS Sonalben Kanabar Company Secretary and Compliance Officer

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