GHCL Ltd. — Share Issue/Capital Change 2023

Jun 3, 2023

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June 2, 2023 – ज्येष्ठ शुक्ल प�, चतुदर्शी २०८० �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 June 2, 2023 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.	Khunt Premjidevraj	0003553	6798	405725	100
2.	Kalabhai Naranbhai Parmar	0004027	7396	405726	100
3.	J M Gandhi Rita J Gandhi	0144341	128597 147066	405727	200

This is for your information and record.

Thanking you

Yours faithfully

For GHCL Limited

Digitally signed by Bhuwneshwar Bhuwneshwar Prasad Mishra Prasad Mishra Date: 2023.06.03 12:20:01 +05'30'

Bhuwneshwar Mishra Vice President -Sustainability & Company Secretary

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