To, Department of Corporate Services Bombay Stock Exchange Ltd, Mumbai 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI-400 001 Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2019 for the quarter ended September, 2022 Ref: Cindrella Hotels Ltd, Script Code 526373 Based on the confirmation received from Niche Technologies Pvt. Ltd., Registrar and Transfer Agent of the company, we hereby certify that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to kindly take the above on record. Thanking You,