GUJARAT INDUSTRIES POWER CO.LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Company / RTA had received some requests from the shareholders for issue of duplicate share certificates and in response, the Company / RTA had advised the necessary procedure. Further, upon receipt of valid documents executed by Company / RTA, the Company at its Stakeholders' Relationship Sub Committee meeting held on 12/01/2022, approved issuance of duplicate share certificates to the shareholders in lieu of original share certificates reported lost and the said duplicate share certificates have been issued on 12/01/2022 and dispatched to the respective shareholders on 13/01/2022. The details of the shareholders to whom the duplicate share certificate have been issued are enclosed at Annexure-1. Kindly take the above on your records.