MRO-TEK Realty Ltd - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Sub: Intimation regarding issue of letter of confirmation for Duplicate Share certificate under Regulation 39-(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Regulations") Pursuance to Regulation 39(3) of the SEBI Regulations and in terms of SEBI Circular No. SEBI/ HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/ 8 dated January 25, 2022, we wish to inform you that the Company has issued Letters of Confirmation in lieu of the original Share Certificate reported lost/misplaced, details whereof are mentioned hereunder: Name of the shareholder Old Certificate Number Folio No. Distinctive Number No. of Shares Smt. Vishalakshamma 1041 MRO000567 17918729- 17918928 200 Sr. K.S Ravi 848 MRO000373 17838929- 17839128 200 Net Total 400