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Phoenix Township: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI {Listing Obligations andDisclosure Requirements) Regulations 2015 we wish to intimate that the share certificate(s) as per the details given below is reported to have lost/misplaced and request from our shareholder is received by the Company through Registrar and Share Transfer Agent Adroit Corporate Services Pvt. Ltd for issue of duplicate share certificate(s) in lieu thereof.

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