HINDUSTAN COMPOSITES LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from Link Intime India Private Limited, Registrars and Share Transfer Agents (''''RTA''''s) of the Company vide email dated February 3, 2023, we would like to inform that the Company has issued the Letter of Confirmation to the shareholder instead of duplicate share certificate.