GREAVES COTTON LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that the Company has received intimation about loss of share and issuance of duplicate share certificates and transmission of shares, the details of which are given below: We will issue " Letter of Confirmations" in lieu of physical duplicate share certificates after necessary due diligence. Kindly take the above information on record.