GHCL Ltd. — Share Issue/Capital Change 2023

May 20, 2023

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May 20, 2023

ज्येष्ठ शुक्ल पक्ष प्रतिपदा तिक्रम संिि, २०८०

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 May 20, 2023 about issue of following duplicate share certificate:

S. No.	Name of Shareholder	Folio No.	Old share Certificate **No. **	New share Certificate **No. **	Distinctive No.	No. of Shares
1.	Chhaya Kiran Somane	0135615	146172	405718	30399516 - 30399615	100
2.	Mukesh Madhusudan Sheth Swati Mukesh Sheth	0088067	28903- 28904	405719	2889216 - 2889415	200
3.	Meenaxi R.Shah Rajesh P. Shah	0072876	40856	405720	14182516 - 14182615	100
4.	Abhijit Mukhopadhyay	0102536	124928	405721	27129216 - 27129315	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: 2023.05.20 12:17:34 +05'30'

Bhuwneshwar Mishra

Sr. GM – Sustainability & Company Secretary

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