Ceejay Finance Ltd — Updates, 12-07-2025: Company Update

CEEJAY FINANCE LIMITED

815-816, “ICONIC SHYAMAL”,

Shyamal Cross Road,

132 FT. Ring Road,

Ahmedabad-380015.

Phone : (079) 40050927

(079) 26404594

26404689

Fax : (079) 26424457

GROUP

__________________________________________________________________________________________________________

Registered Office: C.J. House, Mota Pore, Nadiad-387001, Gujarat. Ph.: (0268) 2562633, 2562635, 2549427, Fax: (0268) 2562637

CIN: L65910GJ1993PLC019090, Email Id: cs@ceejayfinance.com, Website: www.ceejayfinance.com

Date: 12th July, 2025

To,

BSE Limited

25th Floor, P. J. Towers, Dalal Street,

Fort, Mumbai-400001.

Scrip Code: 530789

Subject: Submission of Confirmation Certificate Pursuant to Regulation 74(5) of Securities and

Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In Compliance with the provisions of Regulation 74(5) of the SEBI [Depositories and Participants]

Regulations, 2018, We are forwarding/submitting herewith the Confirmation Certificate duly sent

and confirmed by MUFG Intime India Private Limited (Formerly known as Link Intime India Private

Limited) viz., Company’s Registrar and Share Transfer Agent, registered with Securities and

Exchange Board of India (SEBI Registration Number: INR000004058) for the Quarter ended on 30th

June, 2025.

Kindly acknowledge the receipt of the same and take the above on record.

Thanking You,

Yours Faithfully,

For Ceejay Finance Limited

Kamlesh Upadhyaya

Company Secretary and Compliance Officer

Encl.: As Above

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MUFG Intime India Private Limited(Formerly Link Intime India Private Limited)

CIN: U67190MH1999PTC118368

Registered Address:

C-101, Embassy 247, L.B.S. Marg,

Vikhroli (West), Mumbai - 400083.

Tel: +91 22 4918 6000

www.in.mpms.mufg.comTo,

The Compliance Officer/ Company Secretary

CEEJAY FINANCE LIMITED

REGD. OFFICE : C J HOUSE

MOTA PORE

NADIAD

KHEDA

PINCODE : 387001

Date :04-07-2025

Sub :Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and

Participants) Regulations, 2018.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for

dematerialisation during the quarter ended 30th 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.

Dear Sir/Madam,

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

Ashok Shetty

Vice President-Corporate Registry

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security

certificates received were mutilated and cancelled after due verification by the depository participant and the name of the

depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request

you to kindly take note of the above in your records.

(Formerly Known as Link Intime India Pvt. Ltd.)

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services

MUFG Intime India Private Limited

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