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January 03 , 2019 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Fl oor, One Horizon Center Sector 43 , DLF Phase 5, Golf Cou rse Road Gurug ram (Harya na) , India - 122002 T +91 124 4336500 F +91 124 4336600 E [email protected] www.g sk.com The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block - G Bandra Kurla Complex, Bandra Mumbai - 400 051 Sub: Advance intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir I Madam, Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of Company M/s. Karvy Fintech Private Limited has received below mentioned request for issue of duplicate Share Certificates from respective Shareholders: Sr.no. Name Folio no. Certificate no. Number Distinctive Distinctive of Shares no. From no. To 1. 58272 50 5140706 5140755 121436 50 7288843 7288892 Mahabir Gupta M04848 217286- 217287 100 26356979 26357078 383805- 383807 120 43006763 43006882 2. Shanta Anil Aartak S04153 233550- 233551 100 27586865 27586964 Anil Keshav Vartak 3. Shravan Sharma S02574 411399-411402 200 44227177 44227376 Padma Sharma 4, Nilaben Natverlal N00383 385896-385898 120 43086656 43086775 Amin We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). We are enclosing the proof of the date of receipt of information by the Company Kindly take the same on record . Thanking You, For GlaxoSmithKline Consumer Healthcare Limited (Shanu Saksena) Company Secretary Encl.: as above CIN :L24231PB1958 PLC002257 Registered Office Patiala Ro ad Nabha (Punjab), India 147201

Sub: Advance intimation under regulation 39(3) as SEBI ... · Shanta Anil Aartak S04153 233550-233551 100 27586865 27586964 Anil Keshav Vartak 3. Shravan ... Dear Sir, Please see

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January 03, 2019

The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

GlaxoSmithKline Consumer Healthcare Ltd. 24-25 Floor, One Horizon Center Sector 43, DLF Phase 5, Golf Course Road Gurugram (Haryana), India - 122002

T +91 124 4336500 F +91 124 4336600 E [email protected] www.gsk.com

The Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza, C - 1, Block - G Bandra Kurla Complex, Bandra Mumbai - 400 051

Sub: Advance intimation under regulation 39(3) as SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir I Madam,

Pursuant to Regulation 39 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), we would like to inform you that Registrar and Transfer Agent of Company M/s. Karvy Fintech Private Limited has received below mentioned request for issue of duplicate Share Certificates from respective Shareholders:

Sr.no. Name Folio no. Certificate no. Number Distinctive Distinctive of Shares no. From no. To

1. 58272 50

5140706 5140755

121436 50 7288843

7288892 Mahabir Gupta M04848

217286- 217287 100 26356979

26357078 383805- 383807 120

43006763 43006882

2. Shanta Anil

Aartak S04153 233550- 233551 100 27586865 27586964

Anil Keshav Vartak

3. Shravan Sharma S02574 411399-411402 200 44227177 44227376

Padma Sharma 4, Nilaben

Natverlal N00383 385896-385898 120 43086656 43086775 Amin

We shall issue the duplicate Share Certificate(s) only after the necessary formalities are carried out by the shareholder(s). We are enclosing the proof of the date of receipt of information by the Company

Kindly take the same on record .

Thanking You,

For GlaxoSmithKline Consumer Healthcare Limited

(Shanu Saksena) Company Secretary

Encl.: as above

C IN:L24231PB1958PLC002257 Registered Office Patiala Road Nabha (Punjab), India 147201

Annie Singh Jhala

From: Sent: To: Cc:

Subject: Attachments:

EXTERNAL

Dear Sir,

Please see the attached file

[email protected] Tuesday, January 01, 2019 11:04 AM Rishubh Batra [email protected]; [email protected]; [email protected]; Shanu Saksena RE: request letter format of exchange notice GXH_ Covering_2.docx

we are in receipt of request for issue of duplicate share certificates th~: details are as under

CODE INWARD NO FOLIO NAME INWARD DATE

M04848 MAHABIR GUPTA GXH 20038 31.12 .2018

GXH 20035 S04153 SHANTA ANIL VARTAK 31.12.2018

MR ANIL KESHAV VARTAK

Attached herewith soft copy request letter format of exchange notice.

Request you to kindly upload the same in exchange portals as per the new process

Regards

DAMODAR KEDLAYA ~ Dy. Manager I Corporate Registry

l(ARV V ll1 •·,~111·~1!1!!iilll!!#ll!llt1ll:•1

Karvy Fintech Private Limited (Formerly known as KCPL Advisory Services P Ltd) Karvy Selenium Tower B, Plot Nos. 31 & 32 I Financial District Nanakramguda I Serilingampally Manda I I Hyderabad - 500032 I India P : +91 040 67161511 [email protected]; I www.karvyfintech.com "Love all, serve all. Help ever, hurt never" oe This message (including any attachments) is intended only for the use ofthe individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.

1

Annie Singh Jhala

From: Sent: To: Cc:

Subject: Attachments:

EXTERNAL

Dear Sir,

Please see the attached file

[email protected] Thursday, January 03, 2019 11:08 AM Rishubh Batra [email protected]; [email protected]; [email protected]; Shanu Saksena request letter format of exchange notice GXH_Covering_2.docx

we are in receipt of request for issue of duplicate share certificates the details are as under

CODE INWARD NO FOLIO NAME INWARD DATE

GXH 20061 S02574 SHRAVAN SHARMA 02/01/2019

PADMA SHARMA NILABEN NATVERLAL

GXH 20064A N00383 AMIN 02/01/2019

Attached herewith soft copy request letter format of exchange notice.

Request you to kindly upload the same in exchange portals as per the new process

Regards

DAMODAR KEDLAYA ~ Dy. Manager I Corporate Registry

l<A RV V 111·• .. i"illl!lliil!!!l!ll!lill=·, Karvy Fintech Private Limited {Formerly known as KCPL Advisory Services P Ltd) Ka rvy Selen ium Tower B, Plot Nos. 31 & 32 I Financia l District Nanakramguda I Serilingampally Manda I I Hyderabad - 500032 I India P : +91 040 67161511 [email protected]; I www.ka rvyfintech.com "Love all, serve all. Help ever, hurt never"

,00 This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication .

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