In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/2022/8 dated January 25, 2022 and based on the intimation received from Registrar and Transfer Agents (RTA) Ankit Consultancy, Shree Pacetronix has informed that the shareholder has reported the misplaced/lost of its share certificate and has requested them to issue duplicate share certificate in lieu of original from the shareholder, Godawari Devi (Deceased) Joint Name: Bajrang Lal Gupta (Folio No: G004010). The Share Transfer Agent of the Company is in process for issuance of duplicate share certificate subject to compliance of the required formalities. Further details are enclosed.