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M.P. Agro Industries Ltd. Share Issue/Capital Change 2023

Sep 5, 2023

61419_rns_2023-09-05_45a4b88a-e589-4672-94de-424a351d1e73.pdf

Share Issue/Capital Change

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Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020. Email Id: [email protected] Website: www.mpagroindustries.in. Phone no.: 0265-2363280, +91 – 6358761061 CIN: L24123GJ1975SGC106981

M.P. AGRO

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INDUSTRIES LTD.

SAMRUDDHI

Dt.: 5[th] September, 2023

To, Corporate Affairs, Bombay Stock Exchange Limited, 25[th] Floor, P J Towers, Fort, Mumbai

Subject: - INTIMATION REGARDING LOSS OF SHARE CERTIFICATE AND ISSUE OF DUPLICATE SHARE CERTIFICATE PURSUANT TO 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, this is to inform you that the Company has received below mentioned information from our RTA Link Intime India Pvt. Ltd. today i.e. 5[th] September, 2023 email that they have received request for issuance of duplicate share certificate cum intimation of loss of share certificate from the following shareholder:

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Sr. Name of Shareholder Folio Share Distinctive No. No. of
No. No. Certificate No. Shares held
1. SHANTABEN BHAICHAND VASA S000320 9886 953749 – 953848 100
S000320 9887 953849 – 953948 100
S000320 9888 953949 – 954048 100
S000320 9889 954049 – 954148 100
S000320 9890 954149 – 954248 100
S000320 9891 954249 – 954348 100
S000320 9892 954349 – 954448 100
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The duplicate share certificate will be issued only after the receipt of all necessary documents from the shareholder and also in compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.

Kindly take a note of the same.

Thanking you,

For M. P. Agro Industries Limited

ISHITA Digitally signed by ISHITA SAURABHKUMARKAPUREDN: cn=ISHITA SAURABHKUMAR KAPURE SAURABHKUMA c=IN l=VADODARA o=Personal [email protected]: I am the author of this document R KAPURE Location: Date: 2023-09-05 11:09+05:30 CS Ishita Kapure Compliance Officer

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