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Chennai Petroleum Corporation Limited (A group company of IndianOil)

,s, CPCL

September 2?1\ 2019

The Secretary, BSELtd Phiroze Jeejeeboy Towers, 25th Floor, Dalal Street, Mumbai - 400 001

Dear Sir,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G-Block, Bandra Kurla Complex Bandra (e) Mumbai - 400 051

( Sub: Regulation 39 (3) of SEBI (LODR) Regulations, 2015 - Issue of Duplicate Share Certificate

Pursuant to Regulation 39 (3) Chapter V of SEBI (Listing Obligations & Disclosure

Requirement) Regulations, 2015, we hereby submit the details of Share Certificate

reported to have been Lost I Misplaced by the Shareholder of our company and the issue

of Duplicate Share Certificate in lieu thereof for the same given in the Annexure.

The above is for your information and record please.

Thanking you, Yours faithfully,

for Chennai Petroleum Corporation Limited

Encl.: a/a

f�?-, (P.Shankar)

Company Secretary

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� � J 9001 :2008, � � J 14001 :2004, t � J Q;tr � � � 18001 :2007 � N I An ISO 9001 :2008, ISO 14001 :2004, BS OH SAS 18001 :2007 Certified company � � � � {R � 40101 it {R 1965 � i3TI � 005389 I The CIN of the Company is L 40101 TN 1965 GOI 005389

lfUR#, � I Manali, Chennai - 600 068, ffi" I Phone: 2594 4000 to 09, �/Website: www.cpcl.co.in � �: 536, 3l1'lllT �. �. � · 600 018 / Regd. Office: 536, Anna Salai, Teynampet, Chennai · 600 018. 1!ifl/Phone: 24349232, 24349833, 24349294, m/Fax: +91-44-24341753

ANNEXURE

SI. Name of the Shareholder(s)

Folio Distinctive Original Share No. of No. Number Numbers Certificate Nos. Shares

1 VITHALDAS BHAGWANDAS SANGHVI

MRL056370 131660801-

326403 100 Jt.1: PRAVIN VITHALDAS SANGHVI 131660900

2 �BDULKAREEM K K MRL801093 136749301-

377288 100 136749400

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P. SHANKAR cfitAT ufucr

Company Secretary ��q.q��R ���� Chennsi Petroleum Corporation Ltd. �/Teynampet, $.t/Chennai-600 018