Greaves Cotton : Updates

	GREAVES
	SINCE 1859
27th December, 2022
The Manager - Listing	The Manager - Listing
BSE Limited	National Stock Exchange of India Limited
BSE Code - 501455	NSE Code - GREAVESCOT
Dear Sir/Madam,

Sub.: Information regarding issuance of 'Letter of Confirmation(s)' in lieu of share certificate(s) lost

Pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/circular/2022/8 dated 25th January, 2022 and pursuant to the authority delegated by the Board of Directors, we hereby inform you that pursuant to approval of the Key Managerial Personnel, the Company has issued "Letter of Confirmation(s)" in lieu of share certificate(s) reported as loss, the details of letter of confirmation(s) issued on 26th December, 2022 are as follows:

Folio No.	Name of the	Old	New	Letter of Confirmation No.	Distinctive No.	No. of
	Shareholder	Certificate Certificate				Shares
					From	To
GRE0100420	Shubhangi Ashok	33591	33595	KFin/GREV/DNN/113/GRE0100420	3083141	3083515	375
	Sinkar
GRE0100420	Shubhangi Ashok	33592	33596	KFin/GREV/DNN/113/GRE0100420	3379876	3380625	750
	Sinkar
GRE0100421	Sujata Prakash	22714	33593	KFin/GREV/TRM/105/GRE0100421	5430636	5430655	20
	Kanwal

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Greaves Cotton Limited

Atindra Basu

General Counsel & Company Secretary

GREAVES COTTON LIMITED

Email ID: [e-mail] Website: www.greavescotton.comRegistered Office: J-2,MIDC Industrial Area, Chikalthana, Aurangabad - 431210

Corporate Office: Unit No.1A, 5t h Floor, Tower 3, Equinox Business Park, LBS Marg, Kurla West, Mumbai - 400070, India

Tel: [phone] CIN: L99999MH1922PLC000987