Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai - 600 032 Telefax : 044 - 2235 1098 Website : www.manalipetro.com GIN : L24294TN1986PLC013087

Ref: MPL I Sectl I BSE & NSE I E-2 & E-3 I 2020 4th November 2020

The Manager Listing Department BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Tower Dalal Street, Fort Mumbai - 400 001 Stock Code: 500268

The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai - 400 051 Stock Code: MANALIPETC

Dear Sir,

We wish to inform you that we have received the following intimation(s) about loss of share certificate(s).

Sub: Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 - Loss of Share Certificate(s) - reg

SI. Name of the Folio No. No. of Certificate Distinctive Date of No. Shareholder(s) shares No. Numbers Intimation

received by the Company I RTA

1 Krishna Devi B0093998 150 26220 33327666 - 02.11.2020 Jt. Vijay Kumar Mittal 33327815

2 Shiv Kumar Gupta B0093811 300 26158 33308241- 02.11.2020 33308540

3 Bijay Kumar Karnani B0075805 750 22088 32040348 - 03.11.2020 32041097

4 Manju Jindal C0101328 150 71976 83440807 - 03.11.2020 Jt. Sudhir Kumar Jindal 83440956

:-{s,EM ~cl.: as above .,1. ':> '>..

Name of the Company: M).S I") +).IN -A 1..1

Folio No(s): . .J3..P..P. .. 9.~.~~J.~ .......................

DPID I Client ID : ::. .

Dem at Account With - . Phone I Cell No .

NAME & SIGNATURE OF THE SHARE HOLDER(S)

:s: Holder: J5·g:~·:·:·::·~;·~~:_ S~nature : : t.~Y.1.1~~·;~~~ n Holder. \HO. ~.......................................... Signature \.01~.K ___....- .

3rd Holder · ~ . · . Signature: ~ ; .

ATTESTATION BY THE BANK MANAGER (All the following are Mandatory)

Designation

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ir«: D L 676 S q ~' P '11~6 ~BS f ~ •• p7.- 2,o').'Z)•

Share Certificate No.(s)

No. of Equity Shares

Distinctive Nos.

I Sb The Share Certificate(s) in respect of the said shares has/have been lost and it is/they are not in my/our possession I forthcoming. The said Share Certificate(s) was/were not accompanied by any blank transfer deed(s) signed by me/us and that I/we have not, nor has any person by my/our order in any manner disposed of, parted with or, pledged the said certificate(s) or assigned my/our interest therein or any part thereof to any person. I/we am/are the sole and absolute owner(s) of the shares covered by the said share certificate(s) and shall cause the same to be surrendered to the company, if and when the same is/are found.

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. • m I"'- ;,c_.,." /e,f""'CO~- ATJ'ESTATIQN FORMAT FOR SIGNATUflE DIFF~ENCE . * \

* 0 2 N O V 1020 t Name of the Company: Mamdi f eh, e.J...e:r,,;&,}.g .{;J · . \ )

. . {],o-c,43~.I! . ::; :J:. t ~l.rJ::n..-1"1%~ Folio No(s) {....................................... Address .,, ff:Y.1:119.nP.\n:.~~

DPID I Client ID : .........•.................. :;,.................. . .. ..?:~ . .f..4:-.'?.~.t.,.. .. J~.h-.~J::°f.':.:.:.7.'?:~~~.:1 .

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I

NAME & SIGNATURE OF THE SHARE HOLDER(S)

Phone_ I Cell No. ~ . ~'<

Name

Designation

Code No .. Bank Manager I Officers ··~·-~·~··········· .,. •. " -·········~········--··;•••'"·····'"··········

Address of the Branch

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.. ~.~W. .. CS.~ .. ~ .. ~ ~ K,.Q./.K_.o.±5. .. ~.7 Name of the Bank

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AC 367481

INDEMNITY BOND FOR ISSUE OF DUPLICATE SP.ARE CERTIFICATE -- - - -- To,

M/ s. MANALI J?E·l'.ROCHEM.ICALS LIMITED,

u SPLC Bo.t.t-s;e,'.0 88 Mount. Ro ad, G..tin dy, . ··._. - - I

•' ' ~- T, ,- ..._ 1 -· ..•. , •.. - .,

Chennai-6000. ;2 { 6000 32) @ Jaideoka,

I, Shiv Kumar Gupta,t. e/o, Late Devi l?rasad Gupta @ Jaideoka aged 62 years, and residing at 9, Jagmohan Mullick Lane,

I 1st Floor, Kalakar Street, Kolkata-700007, holding inter ali 300 Equity Shares of the face value of P.s. __ each in the

M/s. Manali Petrochemicals Limited as per details below :-

Share Certificate No.

No. of Equicy shares Fd>lio no.

Distinctive Nos. From To

26158 B0093811 33308241 33308540 300

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ln\!e$:1:0t ~gotit~$: £elf ,Cameo Cotpot~teS.etvl®st\fmitec!

1, Club Hp~g Rq~~.

Cbenna.i ·~,60QOOZ

Dear Sir,

_:: .. _;

,. 8ifay Kumar l~a:fmttti. wo'uld itke to. bring to, y.pµr rn>'fi®.: ~h~t tJre iP.ltQW.lng $:~f® of:Man.~U Pe®chetnic~t are tt:otb'Ei'tig ·s:ho.mi in m.Y de mat acw.u.rit. · li~.¢bv ~:ft:qcfJ:i~ ~:u thE: .r~~,r.~~ do"tumeri~ far du.plicate, p:ro:c:edure. Kindly loak bl to the: s~. Ple~·s~. fil:tct au~ch:e.cd:

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