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

Feb 22, 2024

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22[nd] February, 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 a Duplicate Share Certificate in the name of Asit Baran Dey, has been issued after completing the necessary formalities by the Company and RTA. Details are as hereunder:

Folio Number	Old Certificate Nos.	New Certificate No	Distinctive Nos.	Total no of shares
RD0876	33491	57739	4284651-4284685	35

Kindly take the above on record.

Thanking You.

Yours faithfully, For GILLANDERS ARBUTHNOT AND COMPANY LIMITED

Rajat Digitally signed by Rajat Arora Arora Date: 2024.02.22 14:18:58 +05'30'

Rajat Arora Company Secretary

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