In terms of Regulation 39(3) SEBI LODR Regulations the Company has issued Letter ofConfirmation in lieu of duplicate share certificates as per SEBI Circular No.SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 to theshareholders as per list given below based on information received from the CompanysRegistrar and Transfer Agent on 16th December 2022.Sr.NoName of theShareholderFolio No CertificateNumberNo. ofSharesheldDistinctive NumberFrom To1 Pradip C DoshiGirish C Doshi001646 14482 800Shares4153501 4154300This is for your information