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GHCL Ltd. Director's Dealing 2023

May 4, 2023

61607_rns_2023-05-04_0dfa3da8-4a6e-42c8-b1be-f7478e91bf1b.pdf

Director's Dealing

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May 04, 2023

बैशाख शु� प� चतुद�शी ि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 of
Shareholder
Folio No. Certificate
No.
Distinctive
No.
No. of
Shares
Date of
receipt of
intimation /
letter from the
shareholder
1. Haridas
Moolchand
0099962
312471
26787316 -
26787415
100 May 04, 2023

This is for your information and record.

Thanking you

Yours faithfully

For GHCL Limited

Bhuwnesh Digitally signed by Bhuwneshwar war Prasad Prasad Mishra Date: 2023.05.04 Mishra 12:57:01 +05'30' Bhuwneshwar Mishra Sr. GM – Sustainability & Company Secretary

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