GHCL Ltd. — Share Issue/Capital Change 2022

Nov 4, 2022

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

November 04, 2022

काित�क शु� प� एकादशी ि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 November 04, 2022 about issue of following duplicate share certificate:

S.	Name of Shareholder	Folio No.	Old share	New share	Distinctive No.	No. of
No.			Certificate	Certificate		Shares
			No.	No.
1.	Jashvant Bhai Mohanbhai	0002246	4528	405640	451716 - 815	100
	Kheni
2.	Rabindra Nath Ray	0049269	112450 - 51	405641 - 42	25881416 - 615	200
3.	Jana Roy	0049998	114211 - 12	405643 - 44	26057516 - 715	200
4.	K Gokuldas Shenoy	0051835	118771	405645	26513516 - 615	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: 2022.11.04 17:34:07 +05'30'

Bhuwneshwar Mishra

Sr. GM – Sustainability & Company Secretary

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