* SKMEGG/SEC/NSE/BSE/L&IDSC/2020

Jul20,2020

To, National Stock Exchange of India Limited Exchange Plaza, Plot No:C/G Block Sandra Kurla Complex Mumbai-400 051

Dear Sirs,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001

Sub: Intimation regarding Loss of Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Ref: SKMEGGPROD (NSE}/ Scrip Code: 532143(BSE}

Pursuant to Regu lation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform that

the below mentioned shareholder has reported to Our Company RTA "S.K.D.C. Consultants Limited", Coimbatore about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof.

S.No. Folio Certificate Distinctive No. No of Name of No. No. Shares Shareholder

1. 003804 59905-59908 13546901 - 13547300 400 Mani P

This is for your kind information and records.

SKM EGG PRODUCTS

SKM EGG PRODUCTS EXPORT (tNDtA) LIMI rE.n CINL01 222TZ1995PLC006025 GS 'IN 33MCCS71'l6G1ZO PAN AACCS7106G

Yours Faith fully

For SKM Egg Products Export (India) Limited

v-~ P.Sekar

Company Secretary

ICSI M.No:A36565

Registered Office: 133, 13311, Gandhtji Road, Erode-638 001 Tarr-ti Nadu India.Tel: +9• 424 226296J Fax. +91424 2258419 Factory: Erode Karur Main Road, Cholangapalayam, Erode-638 154, Tarr-ti Nadu, India. Tel: +91 424 2311532 • 34, Fc.x +914242351531, Web: www.skmegg.com

.. .

~ ' . '

• L

S.K.D.C. CONSULTANTS LIMITED CIN: U74140TZ1998PLC008301 Registrars and Share Transfer Agents • Software Consultants

Ref . No .. SKM\I - 76539\STP 372 .July 2 0 , 2020

SKM EGG PRODUCTS EX PORT (INDIA) LIMITED 185, CHE NNIMALAI ROAD

ER.ODE 638001

Sir

Folio 003804

We hav e been informed by the following s hare holder(s) / ~ 1 ..---, •~ r-E1·- ,--- n <··a ti· 1e( ·"' I c' lGce c· ·o• ·· (q'- / Ben '"· fici. --1r·· , ( ·i ,•-. ~-) !.~.:;\ I , .... 1<... r - · bU .;; , t/ _, ::S) / --~ t-- ~ ,J . ,_\'.j ) ......, ) c:.J .. <~¾ • ) · \ ~·A i:!jry

that they have misplaced/lost the s ha re certificate(s) as detailed below :

Complainant/Shareholder

Certificate No .

59905 59906 59907 59908

Dist.No . From

13546901 1 3547001 13547101 13547201

Dis~.i\Jo. To

13547000 13547100 l-3547200 13547300

No . of Shares

100 100 1.00 100

We request you to submit this informaton as per Regulation 39(3) of SEBf (Listing Obligations a n d Disclosure Requirements) Regulation 2015 to the folowing Stock Ex6ha nge( s ) 1 BSE LH'lITED 2 NATIONAL STOCK EXCHA NGE OF INDIA LIMITED

Kindly acknowledge

Thanking You

Yours f ait hfully ,

- ~ "'-"-----K. Marimu thu.

Kanapathy Towers, 3rd Floor, 1391 /A-1, Sathy Road, Ganapathy, Coimbatore - 641 006. Phone: +91 0422 4958995, 2539835, 2539836 Fax : +91 0422 2539837 E-mail : info@skdc-consultants.com Web : www.skdc-consultants.com

~CTII\.I • 't'tA AM~~?~4"R17T

uS1 . J])rT(B ctfAM..-JI-§ TAMIL NADU, ,,,.~ P.HJMi i~~?'i i \ ~~ BOARD OF DIRECTORS

I I:::-I ; ;,~' •'1€, ~\ ... J.,. , SKM EGG PRODUCTS EXPORT INDIA LTD t 3 I ;, · ,: i_}i Erode-638 001.

-~ . .1; .. _:.::;.:: .... :'" 1,1 :: •• (hereinafter called ' the Company') . ·<1, .• , • .., e .. ,· ~ -t~, .. ,, ' .~~..,.-'!

I Mani.P s/o Palanisamy aged 52 . years residing at of Puchakattuthottam, vellarasampatty, Erode. solemnly affirm and declare as follows:-

1. That I are the sole/joint holder/s of 400 number of equity shares/debentures/bonds/units in SKM (Name of the company).

Folio no.

003804

No.of Certificate Distinctive number (s) shares number (s) 400

From To 59905-59908 13546901 13547300

.M -- ~~~ {!,, . ~} -io1-1a C. NALLASIVAM, B.A.,B.L, ADVOCATE & NOTARY PUBLIC, 5/2, KUMALANKUTTAI MAIN ROAD,

COLLACTORATE (PO).. ERODE DISTRICT TAMIL NADLI IN0IA,

REGN. No; 6761 OT. 18-9-2018

Book No: ....... ~ ........ SERIAL No: .. .J~a' ...

02

2. That the above shares/debentures/bonds/units were acquires by me/us for valubale consideration out of my/our own investment/funds against allotment in public Issue/allotment in Right issue or acquired from the market in the year(s) 1997.

3. That I/we have not pledged the original certificate (s) by way of security of collateral or otherwise have not sold the above mentioned shares/debentures/bounds/units anytime to any person.

4.That the stop transfer instructions gi en by me/us are not on the grounds of the non-payment by my/our Broker/sub-broker.

5.That I/we have genuinely loast/misplaced the above mentioned shares/ debentures/bounds/units.

6.That I/we am/are solely responsible for any future liabilities in respect of the above mentioned securities.

7.This affidavit is executed in favour ofthw company on my/our own volition and is in the form as required by the company/its agent forwarded to me/us vide its letter no ............ dated ................ .

1 -f ,~

2

Vertification

I/we solemnly affirm that the statement contained in the above paragraphs are true to the best of my/our knowledge, information and belies and that nothing materiak has been concealed from being disclosed.

:~::~fic:~~~:~.~ ~.~.~~.~~··· on this. ..... ~ .~ .day of 2020 .... ..... .

Deponents

1 1?. .. ~ .................. .

2 .... ... ..... ..... .................. .

Before the Executive Magistratebor Notary Public

of&-a...lJ ~ ,,-r.-J ~ ~ dYJ tr-~~12..o~_

C--~-l r-l ~/2At'Lo

C. NALLASIVAM, B.A.,B.L .• ADVOCATE & NOTARY PUBLIC, 512 , KUMALANKUTTAI MAIN ROAD,

· COLLACTORATE (PQ ... ERODE DISTRICT TAMIL NAOU . INDIA,

REGN. No: 6761 OT. 18-9-2018

Book No: ........ Tu. ...... SERIAL No: ... ..l.~.:k.C .. -