ROSSELL INDIA LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly be advised that the undermentioned Duplicate Share Certificates have been issued by the Company on 14th September, 2022 in lieu of lost Original Share Certificate Nos. 23682 and 23714, as advised to you in our earlier letter dated 25th August, 2022: Name of Shareholder Old Folio Nos. New Folio No. Duplicate Share Certificate Nos. Distinctive No. No. of Shares Hemlatta Laxmikant Shah S00452 S01302 27291 80925111 - 80925410 300 Hemlatta Laxmikant Shah S00509 S01302 27292 80930101 - 80930250 150