Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, Modi Naturals has informed that the Company has received intimation on 23rd November 2023, from its Registrar and Share Transfer Agent - Skyline Financial Services for loss of share certificate(s) of / issue of duplicate share certificate(s)/ letter of confirmation to the shareholder(s) as per details enclosed. The Company will issue the letter of confirmation in lieu of original share certificates as required by SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.