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•1ih March, 2019

The SecretaryBSE LimitedP. J. Towers, 25th FloorDalal Street, FortMUMBAI -400 001Scrip Code:S326S4

The SecretaryNational Stock Exchangeof India Ltd, Listing Dept.Exchange Plaza, 5th FI.Plot No.CIl, G-BlockBandra-Kurla ComplexBandra (E)MUMBAI - 400 051Scrip Code: MCLEc:iDRUSS

The SecretaryThe Calcutta Stock-Exchange Ltd7, Lyons RangeKOLKATA 700001Scrip Code: 10023930

Dear Sir,INTIMATION OF LOSS OF SHARE CERTIFICATE(S) UNDER REGULATION 39 OF

SEES! (LISTING OBLIGATIONS AND DIltCLOSURE REOUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 39 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we would like to inform you that we havereceived intimation for loss of the following Share Certificate:

Folio No. P01324 Name: PRATIMA PARMANANNDDAS DOSHIJ/H : NIL

Certificate NO.19018Distinctive Nos: I No. of Shares: 26

11346658 - 11346683

Duplicate Share Certificate will be issued by the Company on receipt of the documentsrequired in compliance with the procedure for issue of duplicate Share Certificate of theCompany.

Please acknowledge receipt.

Yours faithfully,McLeod Russel India Limited

J~(A. Guha Sarkar)Senior Vice-President & Company Secretary

Erid: Letters from Shareholders

Copy to: Maheshwari Datamatics Pvt. Ltd.Registrar & Share Transfer Agent23, R.N Mukherjee Road, 5th FloorKolkata - 700001 - for information.

Registered Office :

McLEOD RUSSEL INDIA LIMITEDCorporate Identity Number (CIN) : L51109WB1998PLC087076

FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA - 700 001TELEPHONE: 033-2210-1221, 2248-9434/35, FAX : 91-33-2248-8114/6265E-mail: [email protected] Website: www.mcleodrussel.com

@ A Williamson Magor Group Enterprise

Subject: Requesting details for Mdeod Russel India limited Shares

From: Shah Family ([email protected])

To: [email protected]; [email protected]; info@mbpLin;

Date: Saturday, March 9, 2019 7:07 AM

Dear Sir/Madam.

I own shares of Mcleod Russel India Shares Ltd.

These shares art! Lost/Misplaced and 1 do not have folio numbers.Please send me these shares' Quantity, Certificate Number and Distinctive Numbers so that Ican file requiredAffidavit, FIR and Indemnity Bond to request duplicate share certificate.

My information is as below.Name. ?ral~maPurruunanddas DoshiAddress: 9 Jay Mahal,

29 Dudabhai Road,Vile Parte (West), Mumbai 400056

My married name is Preety Ajay Shahmaiden name is Pratima Parrnananddas Doshi

Thank you,Prcety [email protected]+ I (973) 699 4020

D Mukherjee

From:Sent:To:Cc:Subject:Attachments:

maheshwari datamatics <[email protected]>11 March 2019 13:[email protected]@mcleodrussel.com; [email protected] THE ISSUEOF DUPLICATE SHARECERTFICATEMCRL-P01324.pdf

SIR IMADAM

Please find attached letter from shareholders for issue of duplicate share certficates.Details as follows.

FOLIO NONAMEJ/HSHARES

: P01324: PRATIMA PARMANANNDDAS POSHI: NIL: 26

ScrpNoDistNoFrDistNoToShares

: 19018: 11346658: 11346683: 26

Please arrange to upload the data in portal of CSE, NSE & BSE as the information is required to be provided to themwithin 2 days from date of receipt of request as per SEBI guidelines. Kindly confirm.

Maheshwari Datamatics Pvt. Ltd.Registrar & Share Transfer Agent23 R.N.Mukherjee Road 5th FloorKolkata - 1Contact: 033-22482248, 2243-5029

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