Date: April 20, 2024

To,

The Manger-Listing Department

The Manger-Listing Department

Metropolitan Stock Exchange of India Ltd

BSE Limited

Vibgyor Towers, 4th Floor,Plot No.C-62,

Phiroze Jeejeebhoy Towers

G- Block, Bandra-Kurla Complex,

Dalal Street, Mumbai - 400 001.

Bandra (East), Mumbai - 400098

Scrip Code: 540717

Symbol: PQIF

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ("SEBI (DP) Regulations") for the quarter ended March 31, 2024.

We hereby submit the certificate received under Regulation 74(5) of the SEBI (DP) Regulations for the quarter ended March 31, 2024 from M/s. Satellite Corporate Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company.

Please take the same on record.

Thanking You,

Yours faithfully,

For Polo Queen Industrial and Fintech Limited

Udit Pritam Sanghai

Digitally signed by Udit Pritam Sanghai

Date: 2024.04.20 15:10:24 +05'30'

Udit P. Sanghai

Whole Time Director

DIN: 06725206

Encl: A/a

Date: 02.04.2024

To,

Polo Queen Industrial And Fintech Ltd

304,, A To Z Indusrial Premises

G K Marg,, Lower Parel

Mumbai

Maharashtra‐400013

Subject: Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations, 2018 for the quarter ended 31st March 2024.

Dear Sir/Madam,

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2024, w.r.t. physical shares certificates received for dematerialization of securities (Equity Shares) of the Company, "Polo Queen Industrial And Fintech Ltd".We hereby confirm and certify the following:

  1. The securities comprised in the said certificate(s) have been listed on the Stock Exchanges. and
  2. 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.

However in case of Polo Queen Industrial And Fintech Ltd no physical certificates are received for demat during the quarter ended 31st March 2024.

This is for you information and records.

Thanking you,

For Satellite Corporate Services Pvt. Ltd.

Michael Monteiro (Director)

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Polo Queen Industrial and Fintech Ltd. published this content on 20 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2024 12:55:06 UTC.