In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, & pursuant to SEBI circular No. SEBI/HO/MIRSD/MIRDS_RTAMB/P/CIR/2022/8 dated 25th January, 2022, Tinna Rubber And Infrastructure has informed that the Company has issued a letter of confirmation in lieu of duplicate share certificate on September 14, 2023 which had been reported lost/misplaced by shareholders, based on the documents submitted for issue of Duplicate Share Certificate(s). The company has enclosed RTA confirmation letter issued in this behalf to shareholder.
The above information is a part of company’s filings submitted to BSE.