GHCL Ltd. — Share Issue/Capital Change 2022

Dec 13, 2022

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December 13, 2022 पौष – कृष्ण प� – पंचमी २०७९ �वक्रम सम्वत

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 – 400051 Dalal Street, Fort, Mumbai – 400001 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 13 , 2022 about issue of following duplicate share certificates:

S. No.	Name of Shareholder	Folio No.	Old share **Certificate No. **	New share **Certificate No. **	No. of Shares
1.	T Jothi Ramalingam J Krishna Veni	0029858	67530-31	405661-62	200
2.	Jaswant Singh	0105787	23538, 126345, 164546	405663-65	300
3.	Faisal Firoz Amiwala	0148149	179610-11	405666-67	200
4.	Purushottam Purohit	0131825	146261, 181998	405668-69	200
5.	Shivshanker Bihani Narayan Prasad Bihani	0065788	195106	405670	100
6.	Thomas V. George	0096294	67858	405671	100
7.	Piyush R Bavishi	0100851	266069	405672	100

This is for your information and record.

Thanking you

Yours faithfully

For GHCL Limited

Bhuwneshwa Digitally signed by Bhuwneshwar Prasad r Prasad Mishra Mishra Date: 2022.12.13 16:02:18 +05'30' Bhuwneshwar Mishra Sr. GM-Sustainability & Company Secretary

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