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

We confirm that the share certificates for dematerialization during the quarter ended 31st December 2021 received by our Registrar & Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd. 23 R. N. Mukherjee Road 5th Floor Kolkata-700001 have been cancelled and mutilated and the name of the depository has been substituted in the records as the Registered Owner of the shares.We are enclosing herewith a certificate received from our Registrar & Transfer Agent in respect of the same for your reference.

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