Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hitachi Energy India has informed that the information regarding loss of share certificate received from its Registrar and Share Transfer Agent, KFin Technologies on December 26, 2022 with the request for seeking the procedure for issue of duplicate share certificate in lieu thereof. Pursuant to SEBI Circular Number SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 a letter of confirmation will be issued to the shareholder only after the receipt of all necessary documents and compliance of required formalities. The company has enclosed the details of share certificate and the proof of the date of receipt of information by its Registrar & Share Transfer Agent.
The above information is a part of company’s filings submitted to BSE.