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

Dear Sir Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed herewith copy of Certificate received from M/s. KFin Technologies Ltd the Registrar and Share Transfer Agent of the Company for the quarter ended on 30th June 2026.You are requested to take a note of the same & kindly acknowledge the same.Thanking YouYours FaithfullyThanking You Yours faithfullyBhumi MehtaCompany Secretary and Compliance Officer

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