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

Tho Managor, Listing Department, BSE Limited Corporate Relationship Department 1st 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 Plaza, 5111 Floor, Plot No.C/1, G Block, Ba n dr a-Kur la Complex, Sandra (East) M.1.tmbaJ - 400 051 Stock Code: MANALIPETC

Ref: MPL I Sectl I BSE & NSE I E-2 & E·3 / 2018 20th December 2018

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

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

SI. Name of the Shareholder(s) Folio No. No. of Certificate Distinctive Date of Intimation received No shares No. Numbers · by the Company/ RTA 1 Rakesh Jain 300 88526834 - 19.12.2018 ·-- C0123152 91204

88527133 (Copy of the letter dated 14.12.2018 is attached)

2 Jagrutl Kalpesh Shah C0082984 150 55449 80478232 - 19.12.2018 Jt. Kalpesh Suryakant Shah 80478381 (Copy of the letter dated Jt. Suryakant Dhirajlal Shah 04.12.2018 is attached)

3 Punam Kumari Gupta 20010094 300 96905 90568500 - 19.12.2018 90568799 (Copy of the letter dated

28.11.2018 is attached) 80098550 300 27532 33714847 -

33715146 19.12.2018 4 Sugi M Talati C0108907 150 78737 84968857 - (Copy of the letter dated Jt. Ulka S Talati 84969006

C0116554 150 85552 86678384 - 17.10.2018.is attached)

86678533 5 Ratan Lal Nolkha C0094927 150 66285 82187857 - 19.12.2018

Jt. Sushila Devi Nolkha 82188006 (Copy of the letter dated 08.10.2018 is attached)

6 Sushila Devi Nolkha C0094928 150 66286 82188007 - 19.12.2018 Jt. Ratan Lal Nolkha 82188156 (Copy of the letter dated

08.10.2018 is attached) 7 Rakhee D Bajani C0094214 150 65670 82095307 - 19.12.2018

Jt. Deepa Dinesh Bajani 82095456 (Copy of the letter dated Jt. Dinesh Popatlal Bajani 04.12.2018 is attached)

We request you to take the above on record.

Thanking you,

Yours faithfully, For Manali Petrochemicals Limited

R Kothandaraman Company Secretary

Encl.: as above

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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ISO 9001 REGISTERED

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Rakesh Jain

Date: 14.12.2018 .

Ca.rneo Corporate services Ltd, Subramanian· Bulld,tng,, No l., Club House Road, Chennal,Tamll Nadu,600002

Sub: Updation of PAN, Bank Detail & Issue. Duplicate Share Certificate

Dear Sir,

With Ref erenceto vour letter date 19th Sep 20~8 Please find enclosed pltoto copy of PAN & Cancelled Cheque self attested with Registration form as per your required updation of PAN & Bank Detail In folio No C:0123152, also P.le;se Issue Duplicate Share C~ctificate for me as Share Certjficate_M~i~s Pr;;ice or'Lost so either issue Duplicate Share Certificate . "

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Thanks - Yours slneere ':··- '

Rakesh Jain I

~ CAMEO CORPORATE SERVICES LTD UNIT- Manali Petrochemicals Limited "Subramanian Building" No: 1 Club House Road Chennai - 600 002 Telephone : (044) 2846 0390 - 394 I 2846 0718 Fax : (044) 2846 0129 E-mail : investor@cameoindia.com

Ref: Folio No: C0082984

Sub: Issue of original share certificate

Respected Sir/ Ma'm,

I

I'm holding shares in your company. Currently I'm unable to find original share. Addition to that I am attaching unclaimed dividend warrant and my latest bank details, PAN proof. I request you to register these details, transfer unclaimed dividends in my registered bank account and issue original share certificate.

Company Name: Manali Petrochemichals Limited I Folio No Dividend Share Dividend Amount

Warrant no: Quantity C0082984 0022391 150 75 Annexure:

1. Self Attested PAN Copy 2. Cancelled Copy of Bank cheque 3. Photocopy of dividend warrant.

Thanks & Regards

Jagruti Kalpesh Shah 11/12 -B Premji Nagar -2, Nr Morarji Baug, Adajan Road, Surat - 395009 Contact: 94271 - 59900 Date: 4th December, 2018

From,\ Punam Kumari Gupta Kothi No 278, Sector 6, PANCHKULA -134109 Haryana

Nov 28,2018

To

Investor Services Cell Cameo Corporate Services Ltd Subramaniam Building, V Floor No. I, Club House Road Cheunal 600 002

,.

•...

Subject: l\'olio no Z0010094 MANALI PETROCHEMICALS LTD

Dear Sir/Madam

Please note that J am holder of 300 shares of Mana Ii Petrochemicals Ltd under above folio. I have misplaced the original share certificate.

"' Please write me the procedure and send me forms, if any to get the duplicate share certificate to enable me to send the same for demat.

A~ required, please find herewith copy of pan card.

Thanking.You,

Yours Sincerely,

tk~~ <l~f 1; (Punam Kumari Gupta) Kothi 278, sector 6, Panchkula 9988822288 Vijaykgupta9@hotmail.com

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To

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From. '

smt. Ulka s. Talatl, C/o. Satlsh Shah & Co., No.4,·Sait Colony, First Street, Egmore, Chennal 600008.

'"' -- ~:., .. -~··" · ~. . . . . 17 /10/2,Q .,(J ~ M ~···. 18 -v '~

M/s. Cameo Corporate Services Limited, No.1, Club House Road Chennal 600002.

Dear Sirs,

Folio Nos. 80098550 C0108907 C0116554

No. of Shares 300 150 150

Sub: MANALI PETROCHEMICALS LIMITED - Transmission of SHARE~ - Request for - Reg. Ref: FelleNos. 80098550, C0108907 and C0116554

My husband Mr. Sugi M. Talati and myself were holding shares in this Company as detailed below:-

600

He has since passed away on 281h July 2017. In evidence thereof I am enclosing a copy of his DEATH CERTIFICATE.

I am his wife, the surviving joint holder;

I request you to kindly transmit the above mentioned share of any name and oblige; ' '

The Physical Shares are not available since they were lost during our shifting from Mumbai and thereafter going to USA and now in Chennai.

Hence .i request you to kindly help me with the necessary formalities in obtaining the Duplicate Share Certificates. All the Shares may kindly be consolidated in to one Folio and oblige.

Thanking you, Yours faithfully,

U/ku_ .5'{~ 1K1Ah'\,etY Tc:=:lu·H (ULKA TALAT!)

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R. L. Nolkha , ' B-86, Shastri Nagar BhUwara-311001(Raj.) I

October 08, 2018

M/s Cameo Corporate Services Ltd. Unit- : Manali Petrochemicals Ltd., "Subramanian Building", No.1, Club House road Chennai-600 002 TN Phone: 044~2846 0390/394/0718

Ref; Updation of KYC. Ref; Folio No.CQQ9492 7

Dear Sir /Madam,

In the captioned matter, please find attached following documents for updation of my KYC :-

1. PAN Card 2. Aadhar Card in proof of address 3. Cancelled Cheque for updation of bank details.

Further, please arrange to change my address as per Aadhar Card as under :-

The physical share certificates are not available with me, please arrange to send procedure for issue of duplicate share certificates.

. Ratan Lal Nolkha B-86, Shastri Nagar, Bhilwara-311001.

Thanking you, Yours Faithfully,

~~ Ratan Lal Nolkha

Encl. as above

ii J! ·1

' . \

I Susbila Devi Nolkha B-86, Shastri Nagar

Bhilwara-311001(Raj.) October 81 2018

M/s Cameo Corporate Services Ltd. Unit- : Manall Petrochemicals. Ltd., "Subramanian Building", No.L Club House road Chennai-600 002 Phone: 044-2846 0390/394/0718

Ref; Updation of KYC. Ref i Folio No.CQQ94928 Dear Sir,

In the captioned matter, please find attached following documents for updation of my KYC :-

1. PAN Card 2. Aadhar Card in proof of address 3. Cancelled Cheque for updation of bank details.

·\

Further, please arrange to change my address as per Aadhar Card as under :-

Sushila Devi Nolkha B-86, Shastri Nagar, Bhilwara-311001.

The physical share certificates are not available with me, please arrange to send procedure for issue of duplicate share certificates.

Thanking you, Yours Faithfully, , .

b~~~w, Sushlla Devi N'olkh~ ·

Encl. as above

- Rakhee Dinesh Bajanl, Deepa Dinesh Bajani Dinesh P Bajani 204/A, Parasnath, Sudha Park, Garodia Nagar, Ghatkopar - E, Mumbai - 400077

Dated: 4-December-18 r:;,? \0\ To,

The Registrar M/s. Cameo Corporate Service Ltd. Subramanian Building No.1, Club house road, Chennai- 600 002

Sub: Ref. to Letter dated 19·Nov-18, updation of Pan, Bank Account and other details - Folio No: C0094214 p\.:~ ~·si<.l.4.4- 1-~\_t~ · S'~ ~t"\"'c.~

Dear Sir/Madam,

This is with reference to letter dated 19-Nov-18 for updation of Pan, Bank account and other details, request you to please note the details for the below 3 account holders.

First holder: Rakhee Dinesh Bajani Pan No: AFDPB98250 .., Bank Oriental Bank of Commerce (OBC) Bank Account: 10602111000220

' IFSC code: ORBC0101060 - MICA No. - 400022045 Mobile No.: 9702071610 Email id : baianirakhee@yahoo.co.in •·

Second holder: Deepa Dinesh Bajani Pan No: ADAPB4223B

Third holder: Dinesh P Bajani Pan No; AABPB1462E

Also attached is the prescribed format for the above required information as required, along with self-attested Pancard .copies of account holders and cancelled cheque. We request you to kindly acknowledge the same and d~:fe<heedful. ·

~· R-~~ ~ Lr bt~ Thankingyou, · C-~H""t~ a,o Sincerely yours

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