GHCL Ltd. — Regulatory Filings 2023

Dec 28, 2023

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December 28, 2023

पौष कृष्ण पक्ष द्वितीया द्विक्रम संित, 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 letter of confirmation (LOC) for duplicate share.

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.	Smeeta Solani	0131827	237266	2166916- 2167015	100	December 28, 2023

This is for your information and record.

Thanking you Yours faithfully

For GHCL Limited

Manoj Digitally signed by Manoj Kumar Kumar Ishwar Date: 2023.12.28 Ishwar 16:25:06 +05'30' Manoj Kumar Ishwar Asst. General Manager (Secretarial)

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