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: (022)- 6668 4491 headoffice.share@bankofindia.co.in

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INVESTOR RELATIONS CELL HEAD OFFICE :

Star !louse, C-5, "C" Block, 8th floor (East Wing), Bandra- Kuria Complex,

Bandra (East) Mumbai • • -100 051 Phone : (022)- 6668.4490 Fax : (022)- 6668 4491

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iic;31 W. Ref, No.: HO:IRC:SD:2019-20: 195 Script Code: BANKINDIA

The Vice President — Listing Department, National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai 400 051.

fsd-a'w Date: 02.07.2019

Script Code: 532149

The Vice-President — Listing Department, BSE Ltd., 25, P.J. Towers, Dalal Street, Mumbai 400 001.

JTZ-1--41" Dear Sir/Madam,

Intimation of Loss of Share Certificate

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer agents (RTA) has received the information about loss of share certificates and requested them to issue duplicate

share certificates in the following cases (Proof of date of receipt of intimation is enclosed):

Certificate Distinctive Nos. Sr. Folio Name of the No. of No. No. Shareholder(s) Shares No. From To 1 406282 Rajagurupackiam & N 200 423170- 531306901 531307100

Gurupackiam 423171 2 406285 N Gurupackiam & G Raja 200 423176- 531307501 531307700

Gurupackiam 423177

Presently Bank has received only request letters / emails for procedure for obtaining

duplicate share certificates whereas complete set of required documents are yet to be received.

Bank shall initiate the process for Issuance of Duplicate Share Certificate only after receipt of requisite documents and completion of formalities like newspaper advertisements, etc.

t/q-z4(414 Thanking you,

Watzr Yours faithfully,

(Tr&d' 3TTftzlT Rajeev Bhatia)

TiP4-4' Company Secretary

1 llii Kilri

Si g n

OFFICE : +9145s3220427

CELL1 +919842120427

CELL2 +919677543543

FAX : +914563230962

Em : ngt@itirnes,cotn

Manufacturers and exporters of

00% cotton grey & bleached cloth

TO

25-06-2019

Bigshare Services Pvt. Ltd.

1st Floor/ Bharat Tin works Building /Opp.Vasant Oasis Makwana Road / Marol, Andheri (East), Mumbai 400059,

Maharashtra.

336122

Sir,

We purchased Bank Of India shares when it went for IPO and we had the physical share certificate up units last month. Unfortunately we lost the certificate during the renovation of our house and are unable to find them. What should be done now in order to convert the shares to demat?

We purchased the shares through our joint savings bank account in bank of India,

Rajapalayam branch.

Unit Name Bank Of India

Folio No 406282

First Holder Name RAJAGURUPACKIAM,7

Mobile Number 9677543543

Email Id nmnsoinningdivision@gmail.com

PAN No ABTPR6.125K

Address 83, T P Mills Road,

Rajapalayam — 626117,

Tamil Nadu

Kindly advise us regarding the procedures on how to obtain duplicate certificates for the

same, BIGSHARE SERV KMIt PVT LA).-

RECEIvEri Itutiect to VG•rifiGat*§4

85, I: ROAD, RAJAPALAYAM 626 117, TAMIL NADU A,

Regards, 1,-)

25-06-2019

e1 SHARE SERVICES PVT. cm, REcEivED

tubiett Verificalion

•••••.........:,............,

E-mail:- nmnspinningdivision(eitgriail.com 096775 43543 Cell :

096421 20427

N.M. NARAYANA MOOPPANAR SON Manufacturers of 100% Cotton Yarn

El SPINNING DIVISION U SIZING DIVISION GSTIN No. 33ACPPG3795111ZB

10

Bigshare Services Pvt. Ltd.

1' Floor/ Bharat Tin works Building /Opp.Vasant Oasis Makwana Road / Marol, Andheri (East),

rviumbai 400059,

Maharashtra. 3 36 1 1. 3

Sir, •!.-1g, r1

We purchased Bank Of India shares when it went for IPO and we hacrth-e-PTijisTarshai--certificate up unitl last month. Unfortunately we lost the certificate during the renovation of our house and are unable to find them. What should be done now in order to convert

the shares to demat?

We purchased the shares through our joint savings bank account in bank of India,

Rajapalayam branch.

Unit Name Bank Of India

Folio. No 406285

First Holder Name N GURUPACKIAM .-z--

Mobile Number 9677543543

Email Id I nmnspinningdivision@gmail.com

PAN No ACPPG3795H

Address 83, T P Mills Road,

Rajapalayam - 626117,

Tamil Nadu

Kindly advise us regarding the procedures on how to obtain duplicate certificates for the

same.'

Regards,

N •

OFFICE : 85, T.P. MILLS ROAD, RAJAPALAYAM - 626 117. TA ILNADU.

Investor Relations Department

ANIIMMONS.IIIEUTM. :F.ZewaMt....1511111911111.11MINAIIMIIMIN11..

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1.11111.1111111111111111111504Vi.?

From: Bss Duplicate <bssdUplicate@bigshareonline.com>

Sent: Monday, July 1, 2019 5:35 PM

To: Rajeev Bhatia; Investor Relations Department

Cc: vijay@bigshareonline.com; "Jibu John"; bhagwan@bigshareonline.com

Subject: Duplicate share intimations received on 1 July

Attachments: 336122.pdf; 336123.pdf

Dear Sir/Ma'am,

Please be informed that in terms of the provisions of the SEBI (LODR) Regulations, 2015, the Company is required to submit information regarding loss of share certificates and issue of duplicate certificates, to the stock exchange

within two days of its getting information. Further, the said intimation has to be filed only through the mode of NEAPS filing for NSF and on listing.bseindia.com for SSE and not via hard copy submission.

Accordingly, we are sharing herewith the receipt of the following request for loss of share certificate of the Company by shareholders, to enable you to comply with the said regulatory requirement within the timelines prescribed.

CLIENT NAME CERT NO DIST. NO FROM DIST.NO. TO FOLIO NO QUANTITY NAME

BANK OF INDIA 423170 531306901 531307000 406282 100 RAJAGURUPACKIAM & N GURUPACKIAM

BANK OF INDIA 423171 531307001 531307100 406282 100 RAJAGURUPACKIAM & N GURUPACKIAM

BANK OF INDIA 423176 531307501 531307600 406285 • 100 N GURUPACKIAM & G RAJA GURUPACKIAM

BANK OF INDIA 423177 531307601 531307700 406285 100 N GURUPACKIAIVI & G RAjA GURUPACKVAM

Should you have any queries in respect of the aforesaid instruction kindly revert back.

Regards, Bigshare Services Pvt, Ltd 1st Floor 1 Bharat Tin Works Building 1 Opp. Vasant Oasis 1 Makwana Road) Marol 1 Andheri East I Mumbai 400059 I Maharashtra I India. Board No : 022 - 62638200, DID : 022 62638213

Fax No: +91 22 62638299 I

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