Subros Ltd. — Share Issue/Capital Change 2021

Feb 24, 2021

s Subr ...

SL/BSE/NSE/2020-21

241h February, 2021

The Manager, Listing Department, National Stock Exchange of India Ltd., 'Exchange Plaza' C-1 , Block G, Bandra-Kurla Complex, Sandra (E), Mumbai-400 051. Security ID: SUBROS

Dy. General Manager, Department of Corporate Services, BSE LIMITED, First Floor, P.J. Towers, Dalal Street, Fort, Mumbai - 400001. Security ID: 517168

Dear Sir/Madam,

Sub: Intimation regarding issue of duplicate share certificate(s) Ref: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that duplicate share certificate(s) in lieu of the original share certificate reported lost / misplaced have been issued as per following details:

s. No.		Name of the Shareholder(s)		Old Share Folio No. Certifi:ate No.	New Share Certificate **No. **	Distinctive No.	No.of equity shares
1 2		Renu Gupta/ ViiavKumar Gupta		31817 53961	94426	71468066 - 71468315	250
		Vijay Kumar Gupta / Renu Gupta		31820 53964	94427	71468391 - 71468415	25

The above said duplicate share certificate(s) have been issued on 23.02.2021 upon receipt of requisite documents from shareholder(s).

We request you to kindly take the same on record.

Thanking you,

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Rakesh Arora Company Secretary

SUBROS LIMITED

Corporate & Registered Office: LGF, World Trade Centre, Borokhombo Lone, New Delhi 110001 {Indio). Tel: 23414946·49 I Fax: 0l 123414945

Nolda Office: B • 188, Phase• II, Noido 201304. Dist!: Gautam Budh Nogor (U.P.) Tel: +91 1202562226, 2460135 I Fax: +91 120 2562783 Website: www.subros.com I CIN: L74899DL 1985PLC020134