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Uniphos Enterprises: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 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 Company 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).Sr No. 1Folio No. V06781Name of the Shareholder Veena Kanwal Certificate No(s) 276650Distinctive Nos. 27516234 - 27516333No of Shares 100As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25 2022 the Company shall issue Letter of Confirmation to the Shareholder(s) after compliance of required formalities.

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