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

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