CHAMBAL FERTILISERS AND CHEMICALS LIMITED

Ref. No.: CFCUISC/PRE/SE/ 157/2021

The Secretary

BSE Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street

Mumbai - 400 001

Dear Sir,

The Secretary

National Stock Exchan~e of India Limited

Exchange Plaza. C-1. Block G.

Bandra Kurla Comolex. Bandra (E)

Mumbai - 400 051

January 05, 2021

This is to inform you that the Company has received intimation from shareholder(s)/legal heir(s) regarding loss of his/her/their share certificate(s) as per details given below:-

Folio Name of Total Share Certificate Distinctive No(s). Shareholder(s) Holding Number(s) Number(s)

E0000556 ARVIND KUMAR 500 1972479 - 1972483 324514151 - 324514650

E0016678 SHIVAJI NIVRUTTI GAIKWAD 500 2078210 - 2078214 335087251 - 335087750

MANGAL SHIVAJI GAIKWAD

E0025659 GIRIDHAR R K DIWAN 200 213893 - 213894 49293507 - 49293706

E0200407 RASTOM M A MODY 1000 1068767 - 1068776 301690651 - 301691650

MANECK RASTOM MODY

The Company has advised the shareholder(s) for submission of requisite documents for the issuance of duplicate share certificate(s) in lieu of the lost share certificate(s).

You are requested to notify your members about the loss of aforesaid share certificate (s) and advise them not to deal in any way with the lost share certificate(s) as mentioned above.

Thanking you,

Yours truly, for Chambal Fertilisers and Chemicals Limited.

~ Authorised Signatory

Corporate One, First Floor, 5, Commercial Centre, Jasola, New Delhi - 110 025 • Tel.: 91-11-46581300, 41697900 • Fax: 91-11-40638679

Email : corporote@chambal.in • www.chambalfertilisers.com • CIN: L24 l 24RJ l 985PLC003293 Regd. Office : Gadepan, District Kata, Rajasthan - 325 208

Tel No.: 91-744 - 2782915; Fax No.: 91-7455-274130

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S.8.JASH Zuari Investment Ltd.

(Chambal Fertiliser and Chemicals Ltd.) Corporate One, First Floor, 5 Commercial Centre, Jasola, New Delhi - 110 025_ India. PH.No:011-46581333/41697900

Date:30th Dec 2020

Subject- Reissue of duplicate shares certificate .. Ref-folio number/ Client Id number--E0016678. Warrant No 10636

Dear Sir, We are holding a 500 shares of Chambal Fertiliser And Chemic~ls Ltd.under the joining name of

SHIVAJI NIVRUTT.I GAIKWAD and MANGAL SHIVAJI GAIKWAD,above the shares certificate are misplaced in transit, therefore kindly issue duplicate shares certificate for above referred 500 shares.

we enclosed here with copy of recently dividend warrants for your reference.

Thanking you ..

Yours Faithfully,

--5-N· l91~

SHIVAJI NIVRUTTI GAIKWAD.

(Contact details:9011002203/9689957878)

(A/P:Gaikwad Nivas,Kasurdi,Tal daund

Dist :Pune-412214)

Encl: copy of recent dividend warrant issue on 23 Nov 2020 copy of Aadhar card. copy of Warrant

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BY REGISTERED POST WITH ACKNOWLEDGEMENT DUE

From Capt. Rastom Minocher Ardeshir Mody 29A, Sethna Building, 2nd Floor Nowroji Seth Street Thakurdwar Mumbai 400 002

To Chambal Fertilisers & Chemicals Ltd SHARE DEPARTMENT "Corporate One", 1st Floor 5 Commercial Centre Jasola New Delhi 110 025

Dear Sirs,

30th December 2020

Lost/Misplaced Share Certificates Under Folio number E0200407, along with my son Maneck Rastom Mody, I own 1000 shares of Chambal Fertilisers & Chemicals Ltd.

I have lost I misplaced the share certificates.

Proof of ownership is your letter e-mail dated 28th August 2019 Ref: CFCL/DR-2019/E0200407 you have declared that vide Dividend Warrant no. 52558 I have not encashed the sum of Rs. 1900 and that I own 1000 shares. Same is attached for your ready reference.

I request you to arrange to replace the lost share certificates.

Kindly guide me as to what paperwork I need to submit for the issuing of the replacement certificates.

,~~~y 9821139111

Encls: 1 as stated above

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