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Thermax Ltd. Regulatory Filings 2021

Mar 16, 2021

60420_rns_2021-03-16_cac39d4a-e5b3-4d54-be21-5f498463829f.pdf

Regulatory Filings

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March 16, 2021

To The Secretary National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, PJ Towers, Dalal Street Bandra Kurla Complex, Mumbai: 400 001 Bandra (E) Company Scrip Code: 500411 Mumbai – 400 051 Company Scrip Code: THERMAX EQ

Sub: Intimation for loss of share certificate and issuance of duplicate share certificate in lieu thereof

Dear Sir,

Pursuant to Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information on March 16, 2021 regarding loss of share certificate as per the details mentioned below:

Name Folio no. CertificateNo. NumberofShares Distinctive From Distinctive To
HANSA MUKESHSHAH_jointly with_MUKESHHARILALSHAH TSE0013521 101147 500 65647586 65648085

The Company is in the process of issuing duplicate share certificate in lieu of aforesaid certificate subject to compliance of requisite formalities.

We are enclosing herewith copy of the aforesaid intimation for your information and record.

Thanking you,

Yours faithfully,

For THERMAX LIMITED,

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Kedar P. Phadke Company Secretary Membership No: F3349

Encl: As above

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Sr.no. !\lameFolio no. !\lameFolio no. CcrtifkatcNumberofDistno.Sha resfrom DistTo
I. HANSAMUKESHSHAHMUKESHHARILALSHAH TSEOOl3521 1011475006564758665648085

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