Issue of Duplicate Share Certificates/Letter of Confirmation |
| Number of shareholders to whom duplicate share certificate/Letter of Confirmation has been issued* | 2 |
| Details of Shareholders to whom duplicate share certificate/Letter of Confirmation has been issued |
| Date of receipt of information for issue of duplicate share certificate/Letter of Confirmation* | Name* | Folio Number | Number of Shares | Old Certificate Number | New Certificate/Letter of Confirmation Number | Distinctive Number | Reason for issue of duplicate share certificate/Letter of Confirmation | Non-Compliance trigger |
| From | To | From | To | From | To |
| 28-05-2026 | Sathyanath Pai B Jt. B. Suprabha S Pai | 11595 | 100 | 17175 | 17175 | 44883 | 44883 | 3005701 | 3005800 | Due to Loss of Share Certificate | Basis the date of receipt of intimation/information of loss of share certificate and date of submission by the Company, there is a gap of more than two days of submission of this announcement as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 |
| 03-06-2026 | Santhilal Padmashi Shah (Existing Name) Shantilal Padamshi Shah (New name changed) | 18370 | 100 | 5007 | 5007 | 44884 | 44884 | 1788901 | 1789000 | Due to Loss of Share Certificate and change of name | Basis the date of receipt of intimation/information of loss of share certificate and date of submission by the Company, there is a gap of more than two days of submission of this announcement as per Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 |
| Name of Registrar and Transfer Agent (RTA) of the Company* | CAMEO CORPORATE SERVICES LIMITED |
| Name of other RTA | |
| Whether the Company has complied with Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015* | Yes |
| If No, specify the reason | |
| Any other disclosure w.r.t. compliance of any SEBI Act, Regulation, Circular or provision | |
| Any other information | |
| Remarks (website dissemination) | |
| Remarks for Exchange (not for Website dissemination) | |