EVEREADY INDUSTRIES INDIA LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We write to inform you that our Registrar & Transfer Agent (RTA) M/s Maheshwari Datamatics Private Ltd. has received request and required formalities from following shareholders for issue of duplicate share certificates in respect of below mentioned shares. Sl. No. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares 1. Mrs. Banoo Feroke Rustomji J/H-1 Mr. Cyrus Feroke Rustomji J/H-2 Mr. Percy Feroke Rustomji B003215 15195 4738027 - 436 410 In terms of the Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 issued by SEBI, the Company shall issue ''Letter of Confirmation'' to the shareholder, if applicable, upon receipt of required documents from shareholder and completion of necessary formalities. You are requested to caution your members not to deal in or make any transaction with reference to these shares. This is for your information and necessary action please.