UNIPHOS ENTERPRISES LTD. - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Reg., 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Co. through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof. and accordingly, the Company has initiated due process for issue of duplicate share certificate(s).<BR> <BR> Sr No. Folio No. Name of the Shareholder Certificate No(s) Distinctive Nos. No of Shares<BR> 1 B01262 Basant Kumar Mundhara 268852 25684158 - 25684195 <BR> 38 <BR> 2 R07851 R P Oberoi <BR> Aruna Oberoi<BR> Amit Oberoi 274547 27040224 - 27040423 200 <BR> <BR> We are in the process of issuing duplicate share certificate after compliance of required formalities.<BR> <BR> May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.<BR>