GREAVES COTTON LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 of the SEBI ( Listing Obligations and Disposure Requirements) Regulation, 2015, the Company has issued " Letter of Confirmation" in lieu of the share certificate reported as lost, after obtaining necessary approvals and verification of documents, the necessary details are as per letter attached: Kindly take the same on record.