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GHCL Ltd. Director's Dealing 2022

Nov 16, 2022

61607_rns_2022-11-16_7a989669-5ddc-4cb6-b3c8-3add5ad2a1a7.pdf

Director's Dealing

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November 16, 2022

माग�शीष� कृ� प� अ�मी िवक्रम संवत, २०७९

National Stock Exchange of

BSE Limited

India Limited Corporate Relationship Department, “Exchange Plaza” 1[st] Floor, New Trading Ring, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (E), Mumbai – 400051 Dalal Street, Fort, Mumbai – 400001 NSE Code: GHCL BSE Code: 500171

Dear Sir / Madam,

Subject: Intimation for loss of original share certificate by shareholder under Regulation 39(3) of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we would like to inform that the following shareholder has reported to the company / RTA (i.e. Link Intime India Pvt. Ltd.) about loss of share certificates and requested for issue of duplicate share certificate.

The particulars relating to loss of share certificate is given below:

S.No. Name ofShareholder Folio No. CertificateNo. DistinctiveNo. No. ofShares Date of receiptof intimation /letter from theshareholder
1. Shiv KumarDidwania 0090065 237299 2323716 - 815 100 November 15,2022

This is for your information and record.

Thanking you Yours faithfully

For GHCL Limited

Bhuwneshwar Digitally signed by Bhuwneshwar Prasad Mishra Prasad Mishra Date: 2022.11.16 12:56:10 +05'30'

Bhuwneshwar Mishra

Sr. GM – Sustainability & Company Secretary

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