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 certificate and request for issuance of Duplicate duplicate share certificate and transposition of shares, the details of which as per letter attached: Company will issue "Letter of Confirmation" in lieu of physical share certificate, after necessary due diligence. Kindly take the above information on your record.