Manali Petrochemicals Limited SPIC House, 88, Mount Road, , - 600 032 Telefax: 044 - 2235 1098 Website: www.manalipetro.com GIN : L24294TN1986PLC013087

Ref: MPL I Sectl I BSE & NSE I E-2 & E-3 I 2018 December 26, 2018 The Listing Department The Manager, National Stock Exchange of Limited Listing Department, Exchange Plaza, 5t1, Floor, BSE Limited Plot No.C/1, G Block, Corporate Relationship Department Bandra-Kurla Complex, tst Floor, New Trading Ring, Bandra (East) Rotunda Building, P J Tower, Mumbai - 400 051 Dalal Street, Fort, Stock Code: MANALIPETC Mumbai - 400 001. Stock Code: 500268

Dear Sir, Sub: Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015- Loss of Share

Certificate(s)- reg We wish to inform you that we have received the following intimation(s) about loss of share certificates: Distinctive Date of receipt No.of Certificate of intimation by Name of the Folio No. Nos. SI. shares No. the RTA Shareholder{s) 79791982 to 21-12-2018 Coo78060 150 50916 01 Asoke Kumar 79792131 Banerjee Jt. Sreejaya 24-12-2018 , Banerjee 28511488 to 300 10254 Maria A Farira Aoo87946 28511787 02 24-12-2018 22318 32059999 to Boo76163 75 32060073 03 Janaki Mohan 90610350 to 24-12-2018 300 97050 20010257 90610649 04 Thomas Thomas 83236957 to 24-12-2018 150 71046 co100285 83237106 05 Bishnupada Chakraborty Jt. Tamali 24-12-2018 Chakraborty 51360 79859332to coo78548 150 06 Dinesh Rao IRDG 79859481

Copies of the intimations received from the shareholders are enclosed. We request you to take the

above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited ~· R Kothandaraman Company Secretary Encl.: As state

ISO 14001 REGISTERED

ISO 9001 REGISTERED Factories: Plant - 1 : High Road, Manali, Chennai - 600 068 1,1~~~ MliMl.SYS. Plant - 2 : Sathangadu Village, Manali, Chennai - 600 068 ~ RvACll24 1,1~~ Phone : 044 - 2594 1025 Fax : 044 - 2594 1199 0NV Certifica\iOn BV .. The Nett,eJ1ands ~ MGMT.SYS. ~ RvACll24 DNV eert,lication BV. Tho Netherlands E-mail: [email protected] ------·---~ • \

JANAKI MOHAN

2 ~ DEC 101i tj /; .!/ // !,' ~~ ..:;0 ,;;' 's CE \'1 (..,./ ~, 7th December 2018 To, Cameo Corporate Services Limited Unit : Manali Petrochemicals Limited, Post Pox No.183, Anna Road HPO, Chennai - 600 002.

Dear Sir,

Ref: Manall Pe. trochemicals Limited\ .Folio No.80076163 V J\:c.of.Shares: 75

With reference to your letter dated 19th November 2018 regarding Manali Petrochemical limited shares. We give below the details required by you.

1. Self Attested copies of the Pan Card of Mrs.Janaki Mohan. 2. Original Cancelled Cheque leaf.

As regards the Dematerializing of these shares. I wish to inform you that we have misplaced the Original Share Certificate of Manali Petrochemicals Limited and seek your advice on what we should do. Awaiting your r~,Jy. y.~ j JANAKI MOHAN First Holder

Plot No.490, 4th South Cross Street, Kapaleeswarar Nagar, , Chennai - 600 041. Tel: 24490239 Email: [email protected] -- .. ,..,,------

Mf ,S~j 0-J,"') ~ 1)(,1 .2,tJ"VfOol_':J--J

~- p-U-rJ ~4"<1-:) ~ !-1.}Cv) fcr[j. k.f...-J.J, ,&e,...,J ~ dJpvJl p.aadY'e 1V ~ ~ 1-J_ Qv,/V4).

,?.._ c-1 '"0 Ql\J\ s /V,..JL n-: ,-;(,__ g iv. e. ee..yJ ,,/rc..q{.

1~~!0t7.

~~~ - • From: Bishnupada Chakraborty \ ~ Jessore Road,Dum oJm Kolkata - 700028.

10-12.2018

To, M/S, CAMEO CORPORATE SERVICES LIMITED Subramanian Building, 1, Club House Road, Chennai-600 002.

Dear Sirs,

\ Sub : Manali Petrochemicals Limited-Issue of Duplicate Share Certificate.

Ref Folio no: C0100285.

This is with ref~tter dated 07.09.2018 on the above subject received by me in time but sorry to reply late due to unavoidable reasons. However I am now sending herewith the following papers as advised by you; 1. Attestation Format for signature difference duly attested our signatures by the Bank Manager. 2. Cancelled cheque Leaf. 3. Self attested copies of PAN CARDS of both the holders. 4. Self attested copies of Aadhar Card of both the holders.

Hope, you will find these" papers in order and in that case you will arrange to issue the Duplicate share certificate in lieu of the lost one at your earliest.

Thanking you

Yours faithfully.

~~ Bishnupada Chakraborty. Tamali Chakraborty. ( 1•t holder). ( 2nd holder). Date - 15/12/2018

To, Manali Petrochemicals Limited Spic House 88, Mount Road Chennai - 600032. Tamilnadu

Subject - Request for original Share Certificate.

...... :~,· Dear Sir, <

Below are the details of the shares.

Folio No - 00078060 No of Shares -150. Share Holder Name - Ashok Kumar Banerjee

Kindly confirm the receipt of the letter.

Thanking you

Yours Faithfully '

From:

Dinesh Rao jIQ_g i202, 61h Main, "A" Block, 2"d Stage, Rajajinagar, BANGALORE 560 010 Ph : 9845583860 eid: [email protected]

To: M/s. Cameo Corporate Services Ltd, Investor Services Cell -- UNIT: MANALI PETRO CHEMICALSLTD Subramanian Building 01, Club House Road, l8.U.Z018 \o \ Chennai - 600 002 Sir, L- -> \D\ Reg: Manali Petrochemicals Ltd~ Issue of Duplicate share Certificate Ref: Folio no - C0078548 Dinesh Rao lrde. Your letter1JoREF/CAM/MPR/L9749/NA/2018 dated 05.lQ.2018

This has reference to v?ur captioned letter and would like to inform you that I have alreadv submitted· my present signature attested by the Bank Officials in your format itself vide my letter 07 .04.2018. However I am enclosing a copy of the same for your reference. I request you once again to please issue duplicate share certificates or credit it directly to my demat account No: 56104160 maintained with

HDFC Bank.

Thanking you,