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( As on 23/11/2022 15:30) Guj. Industries - Loss of share certificate

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has, through its Registrar & Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., received on Wednesday, the 23/11/2022, intimation of loss of Share Certificate and request for issue of duplicate Share Certificate from the shareholder, details of which is mentioned in our letter attached.