Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, following are the details of 'Letter(s) of Confirmation' issued by the Company to its shareholder(s) in lieu of share certificate(s) reported as lost by him/her/them. Details of Letter of Confirmation issued on December 08 , 2022 in lieu of share certificates lost S.No Folio No. Name of the Shareholder(s) No. of Shares Old Certificate No.(s) New Certificate No.(s) Letter Of Confirmation No.(s) Distinctive No.(s) From Distinctive No.(s) To 1 004688 SUSHILA DEVI MANTRY 100 26800 26912 1 1923501 1923600 2 004688 SUSHILA DEVI MANTRY 100 26801 26913 1 1923601 1923700 3 004688 SUSHILA DEVI MANTRY 100 26802 26914 1 1923701 1923800 Total 300