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Informed Technologies India: Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

This is to inform you that in pursuant of Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Link Intime India Private Limited Registrar and Transfer Agent of the Company has informed us about request received for issue of duplicate share certificate against the Certificate reported to be lost/misplaced as detailed in Stop Transfer Register prepared by them and enclosed.

The duplicate share certificates will be issued only after completion of necessary formalities and on receipt of relevant documents from the shareholder(s).

You are requested to take the information on record and acknowledge.

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