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

Jun 7, 2023

59225_rns_2023-06-07_f841dd3d-337d-4d3f-b30e-781e4ef7fd89.pdf

Share Issue/Capital Change

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07[th] June, 2023

The National Stock Exchange of India Ltd.,

Exchange Plaza, Bandra Kurla Complex Bandra (East) MUMBAI – 400 051. NSE SYMBOL - GILLANDERS

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

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 HSBC AGENCY (INDIA) PVT LTD, has been issued after completing the necessary formalities by the Company and RTA. Details are as hereunder:

FolioNumber Old CertificateNos. NewCertificate No Distinctive Nos. Total no ofshares
H00116 18538361120921893847756 57724 561567-5616001203160-12031761362469-13624802121200-212123014273946-14274039 282

Kindly take the above on record.

Thanking You.

Yours faithfully,

For GILLANDERS ARBUTHNOT AND COMPANY LIMITED

Rajat Digitally signed by Rajat Arora Arora Date: 2023.06.07 14:21:02 +05'30'

Rajat Arora Company Secretary

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