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We hereby confirm and certify the following:a) The securities comprised in the said certificates(s) have been listed on the Stock Exchange where the earlier issued securities are listed; andb) The said certificate(s) after due verification have been mutilated and cancelled and the name of depository has been substituted in our records as registered owner within 15 days.

In terms of the Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of the Company (Code) as applicable to the Designated Persons the Trading Window shall remain closed from Wednesday the 1st January 2025 till the forty eight hours after the announcement of the financial results for the third quarter ending on 31st December 2024.

Pursuant to provisions of Regulation 6 30(2) of the SEBI (LODR) Regulation 2015 as amended and in accordance with the requirements of sub-clause 7 of Clause A of Part A of Schedule - III of the Listing Regulations this is to inform you that Mr. Dinesh Kumar (M. No. F5175) has been appointed as Company Secretary & Compliance Officer under the category of KMP in the meeting of the Board of Directors of the Company held on 18th December 2024 in place of Mr. Ravi Arora who has resigned w.e.f. 20th November 2024.

Pursuant to regulation 30(5) of the SEBI (LODR) Regulations 2015 we hereby submit the updated list with contact details of the following KMP of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosure to the Stock Exchange:-1. Mr. Raj Chopra Chairman & Managing Director2. Mr. Deepak Mehta Chief Financial Officer3. Mr. Dinesh Kumar Company Secretary & Compliance Officer. Address and contact details for all the above KMPs:-Address: Competent House F-14 Connaught House New Delhi - 110001;Contact No.: 011-45700000;Email: cs@competent-maruti.com.

Pursuant to the provisions of Regulation 6 30(2) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended and in accordance with the requirements of sub-clause 7 of Clause A of Part A of Schedule - III of the Listing Regulations this is to inform you that Mr. Dinesh Kumar (M. No. F5175) has been appointed as Company Secretary & Compliance Officer of the Company under the category of Key Managerial Personnel (KMP) in the meeting of the Board of Directors of the Company held today i.e. 18th December 2024 in place of Mr. Ravi Arora who has resigned w.e.f. 20th November 2024.