GHCL Ltd. — Share Issue/Capital Change 2022

Dec 16, 2022

==> picture [590 x 115] intentionally omitted <==

December 16, 2022

पौष कृ� प� अ�मी िवक्रम संवत, २०७९

National Stock Exchange of India BSE Limited Limited Corporate Relationship Department, “Exchange Plaza” 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Bandra – Kurla Complex, Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Fort, Mumbai – 400 001 NSE Code: GHCL BSE Code: 500171

Dear Sir / Madam,

Subject: Intimation for issue of duplicate share certificate 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 our RTA i.e. Link lntime India Private Limited reported to the company on December 16, 2022 about issue of following duplicate share certificate:

S.No.	Name of Shareholder	Folio No.	Old shareCertificateNo.	New shareCertificateNo.	Distinctive No.	No. ofShares
1.	Vallabhdas M Dhinoja	0108605	88766	405673	23513016 - 115	100
2.	Sunita Gupta	0122450	27868	405674	2785716 - 815	100
3.	Dinesh Khandelwal	0137693	15777	405675	1576616-715	200
			68646	405676	19621216-315
4.	Smita Suresh Desai	0084792	42218	405677	14318716-815	100
5	Brijmohan Taparia	0098285	148131	405678	30595416-515	100

This is for your information and record.

Thanking you

Yours faithfully

For GHCL Limited

Bhuwneshw Digitally signed by Bhuwneshwar Prasad ar Prasad Mishra Mishra Date: 2022.12.16 21:29:41 +05'30'

Bhuwneshwar Mishra Sr. GM – Sustainability & Company Secretary

==> picture [585 x 109] intentionally omitted <==