LMW Limited — Share Issue/Capital Change 2020

Jul 29, 2020

Our Ref: Sec/39-3/212/2020 Date : 29.07.2020

BSE Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI-400 001

National Stock Exchange of India Limited Listing Department Exchange Plaza, C-1, Block-G, Bandra Kurla Complex Bandra(E), MUMBAI - 400 051.

Dear Sirs,

Sub : Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in connection with Issue of Duplicate Share Certificate(s) to the Shareholder(s)

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Company has issued duplicate share certificate(s) in the name of its following shareholder in lieu of share certificate(s) which were reported as lost/misplaced.

The particulars relating to issue of duplicate/New share certificates are given below

theNameofshareholder	FolioNo.	OldCertificate	Dup./New	No.ofshares	DistinctiveNos.		ofDate·issue
		No	Certificate no.		From	To
GINAABRAHAM	GINA/1	11069	12739	1200	11531861	11533060	29.07.2020

This is for your kind information

Thanking you,

Yours faithfully, For LAKSHMI MACHINE WORKS LIMITED

Ck~

C R SHIVKUMARAN Company Secretary

cc: BSE Limited

Corporate Relationship Department 1 st Floor, New Trading Ring Rotunda Building, P.J.Towers, Dalal Street, MUMBAI - 400 001.

S.K.D.C. CONSULTANTS LIMITED

CIN: U74140TZ1998PLC008301 Registrars and Share Transfer Agents ■ Software Consultants

Ref.No. : LMW\SE\ID\INW - 75958

July 29, 2020

LAKSHMI MACHINE WORKS LIMITED PERIANAICKENPALAYAM

COIMBATORE 641020

Sir

H. R

Afford

Folio $: GINA/1$ Name(s) : GINA ABRAHAM

We would like to inform you that duplicate share certificate(s) is / are issued in lieu of original which were reported lost, as detailed below.

Old Cert.No.	Dist.No.From	Dist.No.Tο	No.ofShares	New cert.No.	Dateof issue
11069	11531861	11533060	1200	12739	29/07/2020

We request you to submit this informaton as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, to the folowing Stock Exchange(s).

1 BSE LIMITED 2 NATIONAL STOCK EXCHANGE LTD

Kindly acknowledge

Thanking You

Yours faithfully,

$k \cdot M$ K.Marimuthu