Nilkamal Limited — Share Issue/Capital Change 2021

May 20, 2021

To,

• 093, Tel. : (91-22) 4235 8888 Material Handling Division : Fax : (91-22) 2836 1923 • E-mail : marketing@ nilkamal.com Furniture Division: Fax: (91-22) 2835 3556 e E-mail: furniture@nilkamal.com @home Division: Fax: (91-22) 2837 2787 • E-mail: connect@at-home.co.in e Visit us at: www.nilkamal.com • Visit us at: wvvw.at-home.co.in

Ref: REGULATION 39 (3)/1 To, The Secretary BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001. Date: 20-05-2021

The Secretary National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai-400 051.

SCRIPT CODE : 523385

SYMBOL : NILKAMAL

Dear Sir,

Sub: Intimation for issuance of duplicate share certificate(s) as per Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to above and based on the intimation received from Link Intime India Private Limited, Registrars and Share Transfer Agents ("RTA"s) of the Company, we would like to inform that the Company has issued the following duplicate share certificate(s) in lieu of the original having been lost/misplaced:

Folio	Name of the Shareholder/s	New	Distinctive Nos.	No of
No.		Certificates	From	To	Shares	of
		No(~)			Each 10/-
A008712	ASHIMA KUMAR MALA KUMAR	77393	1650301	1650400	100
				Total	100

This is for the information of the exchange and the members.

Thanking you, Yours faithfully, For Nilkamal Limited Ptiti Dave (Company Secretary)

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

FROM: TN512 TO: TN512

SR NO.	FOLIO NO. SHAREHOLDER'S NAME	FROM	TO	FROM	TO	SHARES	PAID	STUS	Deno	Cert MICR Type	From	MICR To
TN512 19/05/2021	A008712 ASHIMA KUMAR MALA KUMAR
		16504	16504	1650301	1650400	100 OLD	10. 00 DUP		100
						100
		77393	77393	1650301	1650400	100 NEW	10.00		100			579
						100

PRINTED DATE: 19/05/2021

PAGE NO 1

Nilkamal Limited LINK

Nilkamal Limited

REGISTER OF NEW SHARE CERTIFICATES ISSUED ON DUPLICATION

TN512 FROM:	TO: TN512
1. TOTAL NO.OF REQUESTS		1
2. TOTAL NO.OF OLD CERTIFICATES		1
3. TOTAL NO.OF NEW CERTIFICATES		1
4. TOTAL NO.OF PAGES		2
**** CERTIFICATE (S)CONTROLS***
5. TOTAL NO.OF DUPLICATED CERTIFICATE		1
6. TOTAL NO.OF DUPLICATED SHARES		100
7. TOTAL NO.OFSUB DIVIDED CERTIFICATE		0
8. TOTAL NO.OFSUB DIVIDED SHARES		0
9. TOTAL NO.OF CONSOLIDATED CERTIFICATE		0
10.TOTAL NO.OF CONSOLIDATED SHARES		0

PRINTED DATE: 19/05/2021 PAGE NO 2