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( As on 08/10/2026 14:19)

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

Dear Sir, \r\n\r\nPursuant 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 September 30, 2026.\r\n\r\nYou are requested to take a note of the same & kindly acknowledge the same.\r\n