GHCL Ltd. — Regulatory Filings 2023

Aug 1, 2023

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August 01, 2023 श्रावण पूर्णिमा र्वक्रम संवत, २०८०

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	FolioNo.	CertificateNo.	DistinctiveNo.	No. ofShares	Date of receiptof intimation /letter from the**shareholder **
1.	Lavajibhai KhimabhaiKathafriya	0005604	9298	928716 -928815	100	August 01, 2023
2.	Umesh Laldas Vora	0110162	15381	1537016 -1537115	100
3.	Aloke Kumar Sett	0090681	266101	11143516 -11143615	100

This is for your information and record.

Thanking you Yours faithfully

For GHCL Limited

Digitally signed by Bhuwneshwar Bhuwneshwar Prasad Mishra Prasad Mishra Date: 2023.08.01 16:45:25 +05'30'

Bhuwneshwar Mishra

Vice President – Sustainability & Company Secretary

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