Company Update

ANNA INFRASTRUCTURES LIMITED CIN: L65910UP1993PLC070612 R/o: Shop No. 1 & 3, E-14/6 First Floor, Shanta Tower, Sanjay Place, Agra-282002 Email ID: annainfra@gmail.com, Website: www.annainfrastructures.com, Telephone: 0562-4060806 Date: 12.07.2025 To, The Manager, Department of Listing Compliance The Bombay Stock Exchange Limited 25 P.J.

Tower, Dalal Street, Mumbai- 400001 Ref: Scrip ID- ANNAINFRA, Scrip CODE- 530799, ISIN- INE336D01014 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025. Sir/Madam, Please find enclosed herewith the certificate issued by the Registrar and Share Transfer Agent of the Company viz.

Beetal Financial & Computer Services Private Limited for the Quarter ended on 30th June, 2025, as required under provisions of the Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. You are requested to kindly take note of the same.

Thanking You, Yours’ Faithfully, For Anna Infrastructures Limited Anil Kumar Agarwal Whole Time Director DIN: 00399487 Enclosure: Certificate received from RTA ----------------Page (0) Break---------------- BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg.

No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn.

Office: BEETAL HOUSE, 3rd Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com Ref: BTL/Q1-2025-2026/17 Dated: 04/07/2025 ANNA INFRASTRUCTURES LIMITED SHOP NO. 1&3 E-14/6 SHANTA TOWER 1ST FLOOR, SANJAY PLACE AGRA 282002 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended JUNE,2025,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you, Yours sincerely, For BEETAL Financial & Computer Services Pvt Ltd (Punit Mittal) General Manager ----------------Page (1) Break----------------