KEMP & COMPANY LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from a Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issued only after completion of necessary formalities and receipt of relevant documents from the Shareholder. We request you to take the above information on record.