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The Manager Date: 22.12.2018

BSE Limited

25th Floor

Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai—4000OI

Scrip Code: 526957

Dear Madarn/ Sir,

Sub: Intimation regarding loss of share certificates.

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing

Obligation and Disclosure Requirements) Regulation, 2015 we wish to inform you

below mentioned shareholders have reported loss of share certificate to our Registrar

and Share Transfer Agent (RTA) and has also requested for the issuance of Duplicate

Share Certificate in lieu thereof:

81 Name of the Folio No. Cert Distinctive Distinctive No. of Letter

No. Shareholders No. No. (From) No. (To) Shares received

date

01 Sanjay K Jain 00000921 785 798975 799199 225 21.12.18

02 Kiran K Jain 00000922 786 799200 799424 225 21.12.18

03 Ratan K Jain 00000923 787 799425 799649 225 21.12.18

Kindly take above on record and treat this as compliance with SEBI (Listing Obligation

and Disclosure Requirements) Regulation, 2015.

Thanking You,

Yours Sincerely,

For Uniply Decor Limited

/‘

660(0):“; @349

Sunil Kumar Deo

Company Secretary

M No.: A34281

Encl: Copy of Letters of our shareholders.

Uniply Decor Limited (formerly UV Boards Ltd.)

Registered Office : #572, Anna Salai, Teynampet, Chennai - 600 018, India. 0 +91 44 24340025 / 24362019 9 +91 44 24362018 9 www.uniply.in

E-mail : info@unip|y.in PAN : AAACP1839P CIN : L65910TN1988PLC016616 GST133AAACP1839P1Z6

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From: - RatanK Jain.

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204, Kaku Kunj Building,

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Nesbit Road

Opp.Ice Factory Mazgaon,. Mumbai: 400010.

To,Cameo Corporate Services Ltd

Unit: [Uniplj Décor Limited

Subramaniam Building No. 1. %\Club House Road, Chennai,

L/Tamil Nadu,600002.

Sub: - Duplicate Process

(Folio No: ~50923lDear Sir, .

lRatan K Jain residing at 204, Kaku Kunj Building, Nesbit Road, Opp. Ice

FactoryMazgaon Mumbai: -400010.

| Ratan K Jain (name of the shareholder)Is the registered holder(s) of the Company l_

have lost the above-mentioned share certificates and request you to mark a stoptransfer in your record as a precautionary measurelt has been stated to the

Company that the Certificate(s) of the said shares has/have been lost or mislaid and

the same cannot be found after due diligent and search.Have applied to the

Company for the issue Process of duplicate Share Certificate(s).

Kindly do as early as possible.

Thanking You;

Yours truly,,

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%Ratan K Jain .

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Dear Sir,

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Sub: - Duplicate Process

(Folio No: -50921['

lSanjay K Jain residing at 204, Kaku Kunj Building, Nesbit Road, Opp. Ice Factory'Mazgaon, Mumbai: -400010.‘

I sanjay K Jain (name of the shareholder) is the registered holder(s) of the Companyl have lost the above-mentioned share certificates and request you to mark a stoptransfer in your record as a precautionary measurelt has been stated to the

Company that the Certificate(s) of the said shares has/have been lost or mislaid and

the same Cannot be found after due diligent and search.Have applied to theCOmpany for the issue PrOcess of duplicate Share Certificate(s).

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Kindly do as early as possible;

Thanking You,

Yours truly,

From: - Saniax K Jain7

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From: -Kiran K Jain.

204, Kaku Kunj Building,Nesbit Road,

Opp. lce Factory Mazgaon,_: Mumbai: -400010.

To,Cameo Corporate Sen/ices Ltd

Unit: - Uniplv Décor LimitedA

)Q/(VSubramaniam Building No. 1, .

Club House Road, Chennai, /‘Tamil Nadu,600002.

'

,

M /1Sub: - Duplicate Process

(Folio No: 60922}Dear Sir, v

\’Kl‘tfi‘\ .

Sm K Jain residing at 204, Kaku Kunj Building, Nesbit Road, Opp. Ice FactoryMazgaon, Mumbai: 400010.

I Sanjay K Jain (name of the shareholder) is the registered holder(s) of the CompanyI have lostvthe above-mentioned share certificates and request you to mark a stoptransfer in your record as a precautionary measurelt has been stated to the

Company that the Certificate(s) of the said shares has/have been lost or mislaid and

the same cannot be found after due diligent and search.Have applied to the

Company for the issue Process of duplicate Share Certificate(s).

Kindly do as early as possible.

Thanking You,

Yours truly,

JAN/RH “J 353‘)”Kiran K Jain