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 Share Certificate have been reported to be lost by the Shareholder(s) as per intimation received by us on 25th November, 2022 through our Registrar and Share Transfer Agent - C B Management Services (P) Limited: Name of Registered Shareholder Folio No. Share Certificate No. Distinctive No. No. of Shares MAYUR OCHHAVLAL GANDHI OCHHAVLAL NATVARLAL GANDHI G00466 21869 80449866 - 80450015 150 Duplicate Share Certificate in lieu of above certificate shall be issued only on receipt of complete documents from the Shareholder within 30 days of such lodgment of required documents. You are requested to kindly take the above information on your records.