SPEL Semiconductor Ltd. — Regulatory Filings 2023

Aug 31, 2023

SPE SPEL Semiconductor Limited

an IC Assembly & Test Company

August 30, 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 29.08.2023 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

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SANKARANARAYANAN SIVARAMAN (FCS 2918) COMPANY SECRETARY

CAMEO CORPORATE SERVICES LIMITED |

.

REF: CAM:SPL:K-718:2023

Date: 29.08.23

SPEL SEMICONDUCTOR LTD ⁵CMDA INDUSTRIAL ESTATE M M NAGAR : CHENNAI "6 ⁶⁰³²⁰⁹

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:

603209		"6
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
intimation for loss of share certificate from below mentioned shareho					we are in receipt-of
same with the records and have apprised them the procedure for lo					lders. We have verified the
details given:				ss of share certificates as per
Name of the shareholder		Folio No. Certificate No. of
&		No.	shares	Distinctive Nos.
NARASIMHAN				From	To
RAVICHANDRAN	6529	9629	100	2711801.	2711900
ANITA RAVICHANDRAN		9630	100	2711901	2712000
Please note that duplicate share certificate (s) shall be issued only on 'decuments including Form ISR-4 from the shareholder (s) including completion requirements certificate (s) would be retained at our end and a "Letter of Confirmation" in lieu	in this regard to the satisfaction of the RTA and the Company.	67518	300	8664788
share certificate (s) will be issued to shareholder.					8665087 receipt of complete of procedural Duplicate share of physical
We request you to take the above information on your record and do the
				needful.
Thanking you,
Yours faithfully
For Cameo Corporate Services Limited
S ie
one nan
Manager

MAR 2 3066200861 253.

Narasimhan Ravichandran, Anita Ravichandran. Flat No. 1101/1102,11" Floor, * ' Chandramani CHSL. poe a 133/ 134, Swamy Jain Acharya Marg, , Telang Cross Road No.3, Opp- Saraswat Bank Ltd. Matunga East, Mumbai 400019 Date: 24/08/2023

Cameo Corporate Services Ltd..i Subramanian Building, No1, | Club House Road, Chennai, Tami! Nadu-600002.

To ;

Unit: SPEL SEMICONDUCTOR LTD. . ab

HOLDERS: Narasimhan Ravichandran & Anita Ravichandran Folio: 00006529 ;

Ref: Our Letter dt. 12/06/2023 gr Ref: Your Letter No. cAM/sPL/QUER/2023/NH/000012 1dt 26/06/2023

Sub: Issue of Duplicate Share Certificates' , . a

Dear Sir / Madam,

With reference to your Letter dt.26/06/2023, we are sending herewith following Documents for Issue of Duplicate Share Certificate of S00 SPEL Semiconductor Ltd. -

SP O%

• 1) Affidavit on Stamp Paper of Rs. 100/- as per your format duly signed & Notarized.
• 2) Indemnity Bond on Stamp Paper of Rs.500/- as per your format duly signed & Notarized.
• 3) Self attested copy of PAN Card of Both Holders.
• 4) Self attested copy of Aadhar Card of Both Holders.
• 5) Self attested copies of PAN card & Aadhar Card of both witnesses to Indemnity Bond.
• 6) Client Master List of HDFC Bank Ltd. 7
• 7) Form ISR-1 duly filled & signed.
• 8) Form ISR-4 duly filled & signed.
• 9) Nomination Form ( Form SH-13) duly filled & signed.
• 10) Cancel Cheque of HDFC Bank .
• 11) Signature Verification from HDFC Bank Ltd. (1SR-2)
• 12) Letter received from you to our Old Address for Old Address,

Kind! process & credited to our Demat Account as a per copy of CML & Form ISR-4 given.

Thehking You, Youp's Faithfully, N Mr/

Narasimhan covers Encl: a/a