Anna Infrastructures Ltd — Updates, 12-07-2025: 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

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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

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