MINDA INDUSTRIES 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, we wish to inform that the following share certificate(s) of the company have been reported as lost/misplaced and the shareholder(s) of such lost share certificates(s) have requested the Company for issue of duplicate share certificate(s) in lieu thereof. The Company will issue the duplicate share certificates after compliance of the required formalities.