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Gillanders Arbuthnot & Co. Ltd. Share Issue/Capital Change 2024

Mar 14, 2024

59225_rns_2024-03-14_33dd0dd6-b564-4035-b3d8-7752926b2f27.pdf

Share Issue/Capital Change

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14[th ] March, 2024

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 Duplicate Share Certificates/Letter of Confirmation in the name of Jamnadas Keshavji (J/H- Mrs. Tarela Jamndas) has been issued after completing the necessary formalities by the Company and RTA. Details are as hereunder:

Folio No. Old CertificateNo. New CertificateNo. Distinctive No No. ofShares
RK0205 4042 57743 681539-681545 7
8607 1207795–1207797 3
13875 1448134–1448135 2
21091 2258973-2258978 6
34598 4381041-4381058 18

Kindly take the above on record.

Thanking You.

Yours faithfully,

For GILLANDERS ARBUTHNOT AND COMPANY LIMITED

Rajat Digitally signed by Rajat Arora Arora Date: 2024.03.14 16:03:27 +05'30' Rajat Arora Company Secretary

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