Shah Metacorp Ltd

With reference to above mentioned subject we enclose herewith confirmation certificate for Securities Dematerialized/ rematerialized as received pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended on December 31 2025 as received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) Registrar and Share Transfer Agent (RTA) of the Company dated January 06 2026.