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December 12,12,20202020

General Manager - DCS, Manager, Dept. of Corporate Services, National Stock Exchange of India Ltd BSE Ltd, Exchange Plaza, Floor 1, P J ToweTowers,rs, SandraBandra Kurla Complex, DalalDalalStreet,Street, SandraBandra (E), Mumbai - 400 001. Mumbai - 400 051 Scrip:Scrip : 517421 Scrip : Butterfly

Dear Sir,

Intimation for loss of original share certificate by a shareholder under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015, we wish to bring to your kind notice that the following shareholder has reported to our Share Registrars, GNSA lnfotech Pvt.Ltd., about the loss of share certificates and requested to issue of duplicate share certificates. The details of the loss of certificate is enclosed in the letters of the Share Registrar.

Name of the shareholder Folio No. No. of shares RAJASEKHAR GAJAVALLI GMR00382 100

Kindly treat this as in compliance with the said Regulation.

Thanking you,

Yours faithfully, . For Butterfly Gandhimathi Appliances Limited 1-<.-JI-R??u's'R& K.S.Ramakrishnan Company Secretary & General Manager (Legal)

Encl:a/a.

Regd.Office: l43,Pudupakkam143.Pudupakkam Village.VandalurVillage, - Road,Kelambakkam - 603 103, .District, PhonePhone: +91-44-47415500+91 4447 41 5500 CIN No: L28931TN1986PLC012728,128931 TN1 986P1C01 2728. E-mail:[email protected] web · www.butterflyindia.com

Corporate Office: E-34.E-34.11II Floor, RajRajiviv Gandhi Salai.Salai, Egattur Village,Vllage, Navalur - 600 130. ChengalpattuChengalpaftu DistrictDistrict.

Phone 044 - 49005100/5154.49005100/5154, E-mailE- mail: [email protected] GNSA GJVSA Jnfotecht nfotech Private Limited.LimitEd.

WM$na&&. STASfA Department,Epartment, Nelson Chambers, F-Block,F-Block,4h4th Floor, #115,#775, Nelson MonickamMonickom Rood, Aminthakaroi,Aminthakami, -Chennai - 600600 029. Tel:Tel : +91-44-42962025+97-44-42962025 Email:Emoil : [email protected] Website:Website : gnsaindia.comg nsa ind io.co m CC/N-U65993TN1994PTC027878 lN- U 65993TN 1994PTC027878

12-DEC-20201?.-DEC-7020 To

Butterfly Gandhimathi Appliances Ltd E-34, Navalur

Chennai - 603 103

ScripScrig Code:517421Codez517421

Dear Sir,

Sub: ComplianceComoliance under RegulationReeulation 39(3) of Securities and ExchangeExchanee Board of Indialndia (Listing(Listine ObligationsOblieations andind DisclosureDisclosgre Requirements)Reouirements) Reeulation.Regulation, 2015 (Listing(Listine Regulations)Resulations)

In Pursuance of RegulationRegutation 39(3) of SEBI ((Listing Obligations and DisclosureDisctosure Requirements) Regulation, 2015 (Listing Regulations),Regutations), this is to inform you that we received receipt of request from shareholdersharehotder on 11th December, 2020 regarding tossloss of share certificate. The details thereof are as under:

RAJASEKHAR GAJAVALLI 4155677

Please acknowledge the receipt and inform the Stock Exchange.

Thanking you, Yours faithfully,faithfutly, FOR GNSA INFOTECH PRIVATE LIMITED. ',i.:"? ;Jt: Authorized signatory