RAMKY INFRASTRUCTURE LTD. - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Based on the confirmation received from KFin Technologies Limited, Registrar and Transfer Agent of the Company, we certify that the details of securities dematerialized / rematerialized during the quarter ended 30th September, 2022 as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of the Company are listed. We herewith enclosed the certificates received from KFin Technologies Limited, Registrar and Transfer Agent of the Company. We request you to take the same on record.