The Manager, Listing Department, ESE Limited Corporate Relationship Department l " 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 Pia z a , 5 t h Floor, Plot No.C/1, G Illock, Band r a-Kur Ia Complex, Ba nd r a (East) Mumbai - 400 051 Stock Code: MANALJPETC

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

Ref: l'vIPL I Sectl I BSE & NSE I E-2 & E-3 I 2020 19'" August 2020

Dear Sir,

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

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

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

received by the Comoanv I RTA

1 Hadfa Khalid Gulamkader 20001434 450 93794 89405963 - 17.08.2020 89406412 2 Simla Binani C0130615 825 92428 88944197 - 11.08.2020 88945021

3 Ishwar Dayal Varma A0038512 150 4146 27275857 - 07.08.2020 27276006

4 Hema Goel C0105918 600 76093 84377557 - 28.07.2020 Jt. Nidhi Goel 84378156

5 Richa Parasramka 80079760 750 22713 32241016 - 27.07.2020 32241765

Copy of the intimation received from the shareholder(s) is/are enclosed. We request you to take the above on record.

Thanking you,

Yours faithfully, For Manali Petrochemicals Limited

R Kothandaraman Company Secretary

Encl.: as above

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Factories: Plant - 1 : Ponneri High Road, Manali, Chennai - 600 068 Plant - 2 : Sathangadu Village, Manali, Chennai - 600 068

Phone : 044 - 2594 1025 Fax : 044 - 2594 1199 E-mail: companysecretary@manalipetro.com

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Cltv : ' Ref.No,:- Dear Sir, . Su~ect : l

~) An application for issue of duplicate I Loss of share certificates .. ..je1) Provide format for issue of duplicate shares. . ~}.Provide details of holding share certificate. ~) An application for Transmission of shares certificates. ....JG5) Provide format for Transmission of shares. (06) Provide format for Share Holder Name change. (07) Provide formatfor Change of Signature. (08) I am Sending Original Loss of Share Format With FIR Copy attach. . (09)I am Sending Original Transmission Of Share Format. k

~ Change of Address. (11) Change of signature format& Bank Latter Attach. (12) Exchange of Shares certificates & Non Received For Merger Damager· Share. { l3)"Share Holder Name Change Formalities & Gazette Copy /Marriage Certifi7a. t ·,

~Provide IEPF Details for Shares I Unclaimed Dividend. r (15) Revalidation of Dividend Warrant & Change of Bank Details. · , (16) Original I Zerox Shares Certificate Attach. . f

Date ·. :-,;;e I 3 I 2020

\ ~M;~~avit.

,_., \,

'·

(17) NOT

\..(.l,8fEnclose Please Tick Id Proof

Tick Particular \..;""" Pan Card ~ Aaddhar Card I Pa'Sn'ort I Dl'i--i; "' rreence I ~roff

Cancel Cheque I Bank.Pass BookZerox Gazette Copy I Marriage Certificate I Name Change Of Affidavit

\~ ~/ Zerox Death certificate Legal Heirs Certificate I Legal Heirs Affidavit Attested Copyof Succession Certificate /Probate of the will /Letter of Administration English News Paper Advertisement OR Demand.Draft Rs. Anv Other:-

* Please note that share v debenture certificate detailed below, have been lost\ misplaced, and could Not be traced in spite of our diligent search, I/We thereforerequest you to send I/We formalities Required to be executed for issue of duplicate certifi care, No. Holder's Name Folio No Certi. No. Distinctive Nos. . Shares

DPfD :, .Warrant:No Amount ( i l-lJ').'DFP..· kHJ\.WD .Gr uL~H- 'Zcoc.143'-t

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Thanking You, Yours truly""'-.. · x d-f\\ n u1r 'ln I C-r1L

' 1•t August, 2020

Ref: CAM\MPR\K-15553\2015

To, Manali Petrochemicals Ltd Ponneri High Road Mana Ii, Chennai - 600 068

Sub: Issue of Duplicate Share

Dear Sir,

Sorry for the delay from my side.

In reply to your letter referred above I have done the changes asked by you. Please also find attached copy of letter mentioned above. PFA copy of my Aadhar Card for your reference.

The new address is: Simla Binani 48, Pathuria Ghat Street Kolkata - 700 006 M: +91 98316 47278

Please do the needful and issue fresh certificate at the earliest.

Thanks & Regards

('·_ D ~- ( '- "''~~ U,_\()j \?,vn,t

(SIMLA BINANI)

Encl: Affidavit for Duplicate Share Indemnity Bond for Issue of Duplicate Share Certificate Copy of last correspondence from Cameo Corporate Services Ltd Copy of PAN Card Copy of Aadhar Card Copy of Affidavit for Duplicate Share sent on 2015 (Cancelled) Copy of lndemnltv Bond for Issue of Duplicate Share Certificate on 2015 (Cancelled) Copy of Signature Verification Letter

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'Pfficsl:il\15t qlli.iq csi111t1 WEST BENG.

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INDEMNITY BOND FOR ISSUE OF DUPLICATE-Sli!ABf:;(;Ea,TIFICATE I

To I Manali Petrochemicals Ltd Ponn§ri High Road Mana,i, Chennai - 600 068

I, Simja Binani w/o Late Bal Krishna Binani aged SS yrs and residing at 48, Pathuria Ghat Street, Kolkcl:a - 700 006 holding inter alia 82S Equity Shares of Face Value Rs. 5/- each in the name of SimlaBinani as follows:

Certificate No . No. of Equity Shares Folio No. Distinctive Nos. 825 C130615 88944197 - 88945021

a The share certificate in respect of the said shares reported to have been despatched by the company afterJllotment or transferred in my favour have not been received by me and is not forthcoming.

I therltfore request you to issue a duplicate of the said share certificate(s)

.»

l 04.08.2020 From: Sangeeta Varma Plot No. 1169, Road No. 56, Jubilee Hills, Hyderabad - 500033

\

Here are the documents for transmission

Cameo CorporateServices Ltd. Subramaniam Building, 1, Club House Road, Chennai - 600023

Dear Priya,

1. Application for transmission - 2 pages. 2. Affidavit for transmission - 2 pages 3. Affidavit for change in signature - 1 page 4. Indemnity Bond - 3 pages 5. Death Certificate - 1 page 6. family Member Certificate - 1 page 7. Letter of no objection - 1 page 8. PAN copy - 1 page (given the present condition, I cannot send the original) 9. Online FIR - 2 pages - as approved by you 10. Gas bill - 1 page

I look forward to the needful being done ASAP.

Thank yo , u and regard1, s:::r~

To,, .. Matiali Petr'ochemicals · Limited . Registered· Office: "$PtP HOUSE", No.Sa, Mount Road, Guindy, Chennai - 600 032 . ~

m ~ We, Sanjeev Vanna s/o Dr. Ish~ar Dayal Vanna aged 54 years, and Sang~eta ~anna, d/o, Dr. Ishwar ~ Dayal Vanna aged 53 years, resident of Plot No. 1169, Road No. 56, Jubilee Hills, Hyderabad - 500 033~do hereby solemnly affirm and sincerely state as follows: ~

'1 l 50 2.12i6S51-'2721{,0D6. 411.,6 ~ (. That th·e .. +oo. e~.:iioar:• of 10/- each.· bea. r. ing .Fo. H.o N .. o. A38512, certificate No.~. ~- "-'

Distinctive Nos.. . . . to ~2~'7~00 are .standin~ in the name of Dr. Ishwar Dayal Vann~ in \/)• the books of Mis. Manali Petro Limited and the said shares are the separate and self-acquired · property of Dr. Ishwar Dayal Varma. ·

~~0~£@ ~H4~11~i TELANGANA 8

tA9::i . . 22 '~ N~ ••••• \l.~- .••••• -.Datra_-;O~e/o'A :>Id ts :I C\ •. ,r,~ ~( W c'")... / ~ •... ~---~--, .

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Demat Account with:

Phone/Cell No: .:f.1.(.1.J/i.J!J..J .. ?!. ....

NAME & SIGNATURE OF THE SHAR\ifHOLDER(S) . ·'

First holder: .. L-:/.5..IXl.f.! ..... <;;S?..G:L Signatute: .. 1,.~ •• ~ ••

Second holder: N,JP.JIJ. .. (;O.el

Third holder: . . .......•.•...........••... Signature· . . . ATTESTATIONBYTHEBANKMANAG~R .

: . (_ At the following are M- andatory) . : ~ 'tl ~ I isT ,CJ._m-~ .• L--P D pfJ D =r:

Name & D~BfiJ?tio ~ .-·;~~Jil$' I ; -_.J . . . t-'UN t-.;:.;.. ·r Al BANK t

Signature: ·.... . ~ ~ ••. r··· . ~ 4-. • - '-1(1) ?r-=,r,c "il\ll\ll('jf 1Pt,c;q s-i ' ,, 1 / . . .• '·'·-.,_ .. .;r

Code No *:] 33·~IJ (f? -~gr C,, Bank Manager/OfficerJ .••..................•...

Name of the Bank: .. P.vl\l~S .. ~IE)f\.}AL -BA.-1\t\<..

Address of the Branch: .A:::~l+···~G.ETA-1-lrA-L/ £:;Nc..L/tVrs.., AJ.DELH(-1/00(7

Telephone no: f:d/.:.:..~.(Q.9._f..8d.fl.·. I tors Ale Type: saVog/Current/NRE/NRO ·:a; .••. ~, '@'~·~ . .

:~ I iJ f~- t No & Bank Seal: .J.~1 .. fQf?..t?.J/~(?~.(~J~Q.1- ~ ,~ "'"d• .ll

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INDIA NON JUDICIAL

Gove~ment of National Cap~t~I Territory of Delhi

Certificate No. Certificate Issued Date Account Reference Unique Doc. Referenc. Purchased by

Property Description Consideration Price (

First Party Second Party Stamp Duty Paid By

Stamp Duty Amount(Rs.)

••••.•••••••••••••..••••••••••••••••••••••••. Please ~-vr~P!~~.::;!~t' this line •••••••••••••••••••••••••• <; \ •••••••• J'r °'·'

INDEMNITYBqNtriFOR D'U:et;O~TE CERTIFICATE To, . i -i:, .LlQ \ \\

M/s. Manali Petrochemicals Limited,· \\ ~;~~~ .••• / * J.i Chennai - 68 · ·

rofio No.C010591.8 ·--...,;_----·· - I, Hema Goel, D/o Dr. Harish Chandra Goel, aged about 45 years jointly with rny twin sister Ms. Nldhl Goel, residing at A-78/2, DOA {SFSJ Flats, Saket, New Delhi -17, hold inter alia 60u Equity Shares of the face value of Rs.5/- each in M/s. Manali Petrochemical Ltd., Chennai . .are Certificate No.(Sl

... 76093 Statutory Alert:

1. The authemicity of this Stamp Certificate should be verified at www.shcilestamµ.com". Anwdiscrep- cy in the details on t.h ,is CerHficat<l a.n ,d as . · available on the website rendsrs it invalid. \~ l ; ' l L • z. '"' onus o, "'""'"""' "''"""°' ls on >,-. ,,., ,._,., . f-'., I ( \,\,~ \,~ , .l i ·. ,. lo case o, M,<rno"~""' -· mro~ m, C="""' ""-'· l( ,, . V-,

. I \J ' "~<

No. of Eguity Shares 600 Distinctive Nos. : ,

843 77557~ 8438156' . -.'.J

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To M/S Manali Petro Chemicals Ltd., SPIC House, 88, Mount Road, Guindy, Chennai-600032.

I, Richa Kedia, wife of Amit Kedia, aged 45 years, residing at

39/40, Hara Prasad Shastri Sarani, New Alipore, Bl.o ck-H, Flat

No.SB, Kolkata-700053 holding inter alia 750 Equity Shares of

the 'face value of Rs.5/- each in the M/S MlfNA-Lf P£"1f<_fX!_l/1m1e,q Lr

.as per details.below:

Share Certificate No.

No. of Equity Folio No. Share

Distinctive Nos From To

22713 750 B-0079760 32241016-32241765

-------- -- -- -------:~;~~;;---------- -----------~~~:~:-· NOTARY

Reon. No.-1028$/132 ~ c.M.M' s Court Kolkata - 700 oo i,