GOLDIAM INTERNATIONAL 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 Disclosure Requirements) Regulations, 2015, (as amended) ("Listing Regulations, 2015")'' information is hereby provided that following of the Share certificate issued by the Company are stated to have been misplaced/lost by the registered holder thereof has applied to Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent ("RTA") of the Company for the issue of duplicate share certificate. The Company has received the said request from RTA of the Company on October 21, 2021:<BR> <BR> Name of Registered Holder Folio No. Share Certificate No. Distinctive No.<BR> No. of Shares<BR> From To <BR> Meera Adarsha Joshi 0101158 36550 5105701 5105800 100<BR> Total 100<BR>