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 Disclosure Requirements) Regulations 2015, this is to inform you that the Company has received information about loss of share certificate and request for issuance of duplicate share certificate and transmission of shares, the details of which are as per letter attached: Company will issue "Letter of Confirmation" in lieu of physical duplicate share certificate, after necessary due diligence. Kindly take the above information on record.