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Gillanders Arbuthnot & Co. Ltd. Share Issue/Capital Change 2023

Nov 23, 2023

59225_rns_2023-11-23_7c136238-7c4f-4cb2-8cf9-a6f312a5b7dd.pdf

Share Issue/Capital Change

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23[rd] November, 2023

National Stock Exchange of India Ltd.,

Exchange Plaza, Bandra Kurla Complex Bandra (East)

MUMBAI – 400 051.

BSE Limited, Floor 25, P J Towers, Dalal Street, MUMBAI – 400 001. SYMBOL- 532716

NSE SYMBOL - GILLANDERS

Dear Sirs,

Sub : Intimation Regarding Issue Of Duplicate Share Certificate Under Regulation 39(3) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Duplicate Share Certificate in the name of Satish Gopal, has been issued after completing the necessary formalities by the Company and RTA. Details are as hereunder:

FolioNumber Old Certificate Nos. New Certificate No Distinctive Nos. Total no ofshares
S00876 3580 57737 671739-671745 37
3581 671746-671752
8148 1197551-1197553
8149 1197554-1197556
13294 1439565-1439569
20297 2230141-2230152

Kindly take the above on record.

Thanking You.

Yours faithfully,

For GILLANDERS ARBUTHNOT AND COMPANY LIMITED

Digitally signed by Rajat Arora Rajat Arora Date: 2023.11.23 16:17:23 +05'30'

Rajat Arora Company Secretary

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