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Shardul Securities Ltd. Share Issue/Capital Change 2023

Dec 15, 2023

59184_rns_2023-12-15_c93fb766-ea11-4bfc-b3d6-0cf89f1b927a.pdf

Share Issue/Capital Change

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==> picture [71 x 65] intentionally omitted <==

SHARDUL SECURITIES LIMITED

CIN : L50100MH1985PLC036937

G 12, Tulsiani Chambers, Nariman Point, Mumbai - 400 021

Tel. : 91 22 46032806 or 22-46032807 Email id : [email protected] Website : www.shardulsecurities.com

Date: 15[th] December, 2023

To The Secretary, BSE Limited, PJ Towers, Dalal Street, Mumbai- 400 001

Company's Scrip Code : 512393

Sub: Disclosure under Regulation 39(3) of the SEBl (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Issue of Duplicate share certificate/Letter of confirmation.

Dear Sir,

Pursuant to Reg. 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued a Duplicate share certificate/Letter of confirmation in lieu of original Share Certificate reported lost/misplaced, the details thereof are as under:

Ledger
Folio
Number
Name of Shareholder(s) No. of
Shares
Old Share
Certificate
No.
New Share
Certificate
No.
Distinctive nos. Distinctive nos.
From To
R001931 RAJU C RAVAL 100 97827 121774 15680934 15681033
R001931 RAJU C RAVAL 100 97828 121774 15681034 15681133
R001931 RAJU C RAVAL 100 97829 121774 15681134 15681233
R001931 RAJU C RAVAL 100 97830 121774 15681234 15681333
R001931 RAJU C RAVAL 100 97831 121774 15681334 15681433
R001931 RAJU C RAVAL 100 97832 121774 15681434 15681533

The above said letter has been issued upon receipt of documents in order from the above shareholder after approval by the Stakeholder Relationship Committee.

We request to take the same on your records and disseminate the same to the members. Thanking you,

FOR SHARDUL SECURITIES LIMITED

DAYA Digitally signed by DAYA SAGARBHALIA DN: cn=DAYA SAGAR BHALIA, c=IN, SAGAR st=Maharashtra, o=PERSONAL,title=2673, serialNumber=52122771bdb7bb13412 BHALIA ff1554269d4f97b2c2728fc0b6af6bf8de78dd24b473f Date: 2023.12.15 16:13:31 +05'30' DAYA BHALIA DIRECTOR & COMPANY SECRETARY DIN: 07049483