Mazda Ltd. — Share Issue/Capital Change 2023

May 17, 2023

==> picture [504 x 75] intentionally omitted <==

17 May 2023

To,

Bombay Stock Exchange Limited National Stock Exchange of India Limited Corporate Relationships Department Exchange Plaza, C-I, Block G, 1[st] Floor, New Trading Ring, Bandra Kurla Complex, Rotunda Building, Bandra (E) Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 BSE CODE: 523792 NSE CODE: MAZDA

Sub: Intimation for issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the intimation letter from our Registrar and share transfer agent- Link Intime India Private Limited, regarding the duplicate share certificate of the Company that have been issued, the details of which are given below.

S.No.	Issue Date	Foliono.	NameoftheShareholder(s)/jointshareholder(s)	No. ofShares	New shareCertificateNo.	Distinctive Nos.	Distinctive Nos.	Dateofintimationof loss
						From	To
1.	15/05/2023	013386	KERSASHPESTONJI ANTIAKATY KERSASHANTIA	100	40833	3353681	3353780	07/01/2023

Pursuant to the SEBI Circular dated 25/01/2022, a letter of confirmation will be issued to the securities holder/ claimant upon completion of necessary procedures regarding duplicate share certificate.

Thanking you, Yours faithfully,

For Mazda Limited,

Digitally signed by NISHITH KAYASTH DN: c=IN, st=Gujarat, 2.5.4.20=02a2d5e01f9ba0d4e7f745bc0f2a2 NISHITH 09f867671fb9c0a6085b7a748e6a1363416, postalCode=380007, street=Ahmedabad, pseudonym=3d615041829c6dab3f8daa4b5d7e3c47, serialNumber=227dfbe585136394e82e05a KAYASTH 7fb0d37fc1677c7a3380bee70557163b711b29555, o=Personal, cn=NISHITH KAYASTH Date: 2023.05.17 14:26:21 +05'30' Nishith Kayasth Company Secretary

==> picture [504 x 48] intentionally omitted <==

==> picture [504 x 48] intentionally omitted <==