GHCL Ltd. — Share Issue/Capital Change 2023

Mar 10, 2023

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

March 10, 2023

चैत्र कृ� प� तृतीया ि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 March 10, 2023 about issue of following duplicate share certificate:

S.No.	Name of Shareholder	Folio No.	Old shareCertificateNo.	New shareCertificateNo.	Distinctive No.	No. ofShares
1.	Kochukanakil PappyThomasMary Thomas	0904264	186056 - 57	405694	34387916 - 8115	200
2.	Vagh GovinbhaiDevshibhai	0004737	8277	405695	826616 - 715	100

This is for your information and record.

Thanking you

Yours faithfully

For GHCL Limited

Bhuwnesh Digitally signed by Bhuwneshwar war Prasad Prasad Mishra Date: 2023.03.10 Mishra 16:12:49 +05'30'

Bhuwneshwar Mishra Sr. GM – Sustainability & Company Secretary

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