SPEL Semiconductor Ltd. — Regulatory Filings 2023

Oct 23, 2023

October 23, 2023

BSE LIMITED Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001

Dear Sir/Madam,

Scrip Code: 517166

Sub: Intimation regarding loss of Share Certificate (s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the intimation received on 21.10.2023 from Cameo Corporate Services Limited, Share Transfer Agent of the Company providing information received by them from shareholders of SPEL Semiconductor Limited regarding loss of their share certificates.

This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Kindly take the same on record.

Thanking you.

Yours faithfully, For SPEL SEMICONDUCTOR LIMITED

SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY

CAMEO CORPORATE SERVICES LIMITED

REF: CAM:SPL:K-796:2023

Date: 21.10.23

SPEL SEMICONDUCTOR LTD 5 CMDA INDUSTRIAL ESTATE MMNAGAR CHENNAI 603209

Sub: Intimation regarding loss of share certicate (s) under Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above subject, we would like to inform you that we are in receipt of intimation for loss of share certificate from below mentioned shareholders. We have verified the same with the records and have apprised them the procedure for loss of share certificates as per details given:

Name of the	Folio No.	Certificate	No. of	Distinctive Nos.
shareholder		No.	shares	From	rfo
NIRMALAK	46443	105033	100	11898898	11898997

Please note that duplicate share certificate (s) shall be issued only on receipt of complete documents including Form ISR-4 from the shareholder (s) including completion of procedural requirements in this regard to the satisfaction of the RTA and the Company. Duplicate share certificate (s) would b€ retained at our end and a "Letter of Confirmation" in lieu of physical share certificate (s) will be issued to shareholder.

We request you to take the above information on your record and do the needful.

Thanking you, Yours faithfully For ca,eo Corporate Services Limited

.. ^~,:' /' P.Muralidharan Manager

·&1C b 37320 5<6 323.

KARUR

19/10/2023

K NIRMALA,

KARUR- 639001

841/623, JAWAHAR BAZAAR,

FROM

TO

CAMEO CORPORATE SERVICES LIMITED,

( UNIT - SPEL SEMICONDUCTOR LTD),

CHENNAI- 600002

SUB - DUPLICATE SHARE CfRITtFlCATEJlEQUEST

REF - FOLIO: 00046443

SIR,

AS PER YOUR LETTER DATED (18/08/2023) HERE WITH ENCLOSED INDEMNITY AFFIDAVIT AND All THE SUPPORTING DOCUMENTS FOR DUPUCATE SHARE CERTIFICATE. KINDLY ACCEPT OUR DOCUMENT AND DO THE NEEDFUL AT THE EARLIEST.

THANGING YOU