Cera Sanitaryware Ltd. — Share Issue/Capital Change 2020

Aug 19, 2020

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CSL/2020-21/139 19th August, 2020

To	To
SSE LimitedCorporate Relationship Department1st Floor, New Trading RingRotunda Building, PJTowersDalal Street, Fort, Mumbai - 400001.Scrip Code :532443ScripID: CERA	National Stock Exchange of India LimitedExchange PlazaSandra Kurla ComplexSandra (East)Mumbai - 400051.ScripCode: CERA

Dear Sir/Madam,

Sub: Intimation about loss of share certificates by the Shareholder/s

Pursuant to Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from shareholder of the company on 17th August 2020 regarding loss of original share certificate/s and requesting for issue of duplicate share certificate/s. The details for the same is as under:

Sr.No.	Folio No. andName of shareholder/s	ShareCertificateNo.	No. of Shares	Distinctive Nos.FromTo	Distinctive Nos.FromTo
1.	00000032AMBARAM GIRDHARDAS	50	60	3138831	3138890
		13597	60	7008192	7008251

We are in process of issuing duplicate share certificates to them after compliance of required formalities.

We hope you will find the same in order.

Thanking you,

Yours faithfully, For Cera Sanitaryware Limited, Sadiwala Company Secretary

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Corporate Office: 7•h & 8'h Floors, B Wing, Privilon, Ambli BRTS Road, lskcon Crossroads, Ahmedabad 380059, India Tel: +91 79 49112222 Email: marketing@cera-india.comWeb:www.cera-india.com

Registered Office & Works: 9, GIDC Industrial Estate, Kadi 382715, District Mehsana, North Gujarat

CIN:L26910GJ1998PLC034400