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

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

Trading Ring, Rotunda Building, P J Tower, Dalal Street, Fort, Mumbai - 400 001: stock Code: 500268 The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5111 Floor, Plot No.

1 Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai Telefax : Website : GIN : L24294TN1986PLC Ref: MPL I Sectl I BSE & NSE I E-2 & E 3 / th December 2018 Tho Managor, Listing Department, BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, P J Tower, Dalal Street, Fort, Mumbai : stock Code: The Listing Department National Stock Exchange of India Limited Exchange Plaza, 5111 Floor, Plot No.C/1, G Block, Ba n dr a-kur la Complex, Sandra (East) M.1.tmbaJ Stock Code: MANALIPETC Dear Sir, Sub: Intimation under Regulation 39(3) of the SEBI (LODR) Regulations, 2015 Loss of Share Certlficate(s) - reg We wish to inform you that we have received the following intlmation(s) about loss of share certificates. SI. Name of the Shareholder(s) Folio No. No. of Certificate Distinctive Date of Intimation received No shares No. Numbers by the Company/ RTA -- 1 Rakesh Jain C (Copy of the letter dated is attached) 2 Jagrutl Kalpesh Shah C Jt. Kalpesh Suryakant Shah (Copy of the letter dated Jt. Suryakant Dhirajlal Shah is attached) 3 Punam Kumari Gupta (Copy of the letter dated is attached) Sugi M Talati C (Copy of the letter dated Jt. Ulka S Talati is attached) C Ratan Lal Nolkha C Jt. Sushila Devi Nolkha (Copy of the letter dated is attached) 6 Sushila Devi Nolkha C Jt. Ratan Lal Nolkha (Copy of the letter dated is attached) 7 Rakhee D Bajani C Jt. Deepa Dinesh Bajani (Copy of the letter dated Jt. Dinesh Popatlal Bajani is attached) We request you to take the above on record. Thanking you, Yours faithfully, For Manali Petrochemicals Limited R Kothandaraman Company Secretary Encl.: as above ISO 9001 REGISTERED Q MGMT. SYS RvACOl4 n 8.V.. Tho Netherlands Factories: Plant - 1 : Ponneri High Road, Manali, Chennai Plant - 2 : Sathangadu Village, Manali, Chennai Phone : Fax : companysecretary@manalipetro.com ISO REGISTERED [IQ ~ MGMl.SYS. - RvACD24 ONV Certification B.V., The Nethertands

/'~ :~,.,.. M l:'ct ~ ~ 1 9 D E C 2 018 *) Rakesh Jain Date: 14.12.2018. Ca.rneo Corporate services Ltd, Subramanian Bulld,tng,, No l.

Duplicate Share Certificate Dear Sir, With Ref erenceto vour letter date 19th Sep 20~8 Please find enclosed pltoto copy of PAN & Cancelled Cheque self attested with

2 /'~ :~,.,.. M l:'ct ~ ~ 1 9 D E C *) Rakesh Jain Date: Ca.rneo Corporate services Ltd, Subramanian Bulld,tng,, No l., Club House Road, Chennal,Tamll Nadu, Sub: Updation of PAN, Bank Detail & Issue. Duplicate Share Certificate Dear Sir, With Ref erenceto vour letter date 19th Sep 20~8 Please find enclosed pltoto copy of PAN & Cancelled Cheque self attested with Registration form as per your required updation of PAN & Bank Detail In folio No C: , also P.le;se Issue Duplicate Share C~ctificate for me as Share Certjficate_M~i~s Pr;;ice or'lost so either issue Duplicate Share Certificate. ".. ".= Thanks - Yours slneere ': - ' Rakesh Jain I

I ~ CAMEO CORPORATE SERVICES LTD UNIT- Manali Petrochemicals Limited "Subramanian Building" No: 1 Club House Road Chennai - 600 002 Telephone : (044) 2846 0390-394 I 2846 0718 Fax : (044) 2846 0129

Addition to that I am attaching unclaimed dividend warrant and my latest bank details, PAN proof.

3 I ~ CAMEO CORPORATE SERVICES LTD UNIT- Manali Petrochemicals Limited "Subramanian Building" No: 1 Club House Road Chennai Telephone : (044) I Fax : (044) investor@cameoindia.com Ref: Folio No: C Sub: Issue of original share certificate Respected Sir/ Ma'm, I'm holding shares in your company. Currently I'm unable to find original share. Addition to that I am attaching unclaimed dividend warrant and my latest bank details, PAN proof. I request you to register these details, transfer unclaimed dividends in my registered bank account and issue original share certificate. Company Name: Manali Petrochemichals Limited Folio No Dividend Share Dividend Amount Warrant no: Quantity C Annexure: I 1. Self Attested PAN Copy 2. Cancelled Copy of Bank cheque 3. Photocopy of dividend warrant. Thanks & Regards Jagruti Kalpesh Shah 11/12 -B Premji Nagar -2, Nr Morarji Baug, Adajan Road, Surat Contact: Date: 4th December, 2018

$From,\ Punam Kumari Gupta Kothi No 278, Sector 6, PANCHKULA -134109 Haryana,. Nov 28,2018 To Investor Services Cell Cameo Corporate Services Ltd Subramaniam Building, V Floor No.$ $.. Subject: l\'olio no Z0010094 MANALI PETROCHEMICALS LTD Dear Sir/Madam Please note that J am holder of 300 shares of Mana Ii Petrochemicals Ltd under above folio.$

4 From,\ Punam Kumari Gupta Kothi No 278, Sector 6, PANCHKULA Haryana,. Nov 28,2018 To Investor Services Cell Cameo Corporate Services Ltd Subramaniam Building, V Floor No. I, Club House Road Cheunal Subject: l\'olio no Z MANALI PETROCHEMICALS LTD Dear Sir/Madam Please note that J am holder of 300 shares of Mana Ii Petrochemicals Ltd under above folio. I have misplaced the original share certificate. "' Please write me the procedure and send me forms, if any to get the duplicate share certificate to enable me to send the same for demat. A~ required, please find herewith copy of pan card. Thanking.You, Yours Sincerely, tk~~ <l~f 1; (Punam Kumari Gupta) Kothi 278, sector 6, Panchkula Vijaykgupta9@hotmail.com

$o From. smt. Ulka s. Talatl, C/o. Satlsh Shah & Co., No.4, Sait Colony, First Street, Egmore, Chennal 600008. ' '"' -- \' \ t\ ~:.,.. -~ " ~..... 17 /10/2,Q.,(J ~ M ~. 18 -v '~ To M/s.$ 80098550, C0108907 and C0116554 My husband Mr. Sugi M. Talati and myself were holding shares in this Company as detailed below:- Folio Nos. 80098550 C0108907 C0116554 No.

80098550, C0108907 and C0116554 My husband Mr. Sugi M. Talati and myself were holding shares in this Company as detailed below:- Folio Nos. 80098550 C0108907 C0116554 No.

5 o From. smt. Ulka s. Talatl, C/o. Satlsh Shah & Co., No.4, Sait Colony, First Street, Egmore, Chennal ' '"' -- \' \ t\ ~:.,.. -~ " ~ /10/2,Q.,(J ~ M ~. 18 -v '~ To M/s. Cameo Corporate Services Limited, No.1, Club House Road Chennal Dear Sirs, Sub: MANALI PETROCHEMICALS LIMITED - Transmission of SHARE~ - Request for - Reg. Ref: FelleNos , C and C My husband Mr. Sugi M. Talati and myself were holding shares in this Company as detailed below:- Folio Nos C C No. of Shares He has since passed away on 281h July In evidence thereof I am enclosing a copy of his DEATH CERTIFICATE. I am his wife, the surviving joint holder; I request you to kindly transmit the above mentioned share of any name and oblige; ' ' The Physical Shares are not available since they were lost during our shifting from Mumbai and thereafter going to USA and now in Chennai. Hence.i request you to kindly help me with the necessary formalities in obtaining the Duplicate Share Certificates. All the Shares may kindly be consolidated in to one Folio and oblige. Thanking you, Yours faithfully, U/ku_.5'{~ 1K1Ah'\,etY Tc:=:lu H (ULKA TALAT!)

$\. \ (,w \ ~6'5'i56t54l,t, \ R. L. Nolkha, ' I October 08, 2018 B-86, Shastri Nagar BhUwara-311001(Raj.) M/s Cameo Corporate Services Ltd. Unit- : Manali Petrochemicals Ltd.$ CQQ9492 7 Dear Sir /Madam, In the captioned matter, please find attached following documents for updation of my KYC :- 1. PAN Card 2. Aadhar Card in proof of address 3.

CQQ9492 7 Dear Sir /Madam, In the captioned matter, please find attached following documents for updation of my KYC :- 1. PAN Card 2. Aadhar Card in proof of address 3.

6 \. \ (,w \ ~6'5'i56t54l,t, \ R. L. Nolkha, ' I October 08, 2018 B-86, Shastri Nagar BhUwara (Raj.) M/s Cameo Corporate Services Ltd. Unit- : Manali Petrochemicals Ltd., "Subramanian Building", No.1, Club House road Chennai TN Phone: 044~ /394/0718 Ref; Updation of KYC. Ref; Folio No.CQQ Dear Sir /Madam, In the captioned matter, please find attached following documents for updation of my KYC :- 1. PAN Card 2. Aadhar Card in proof of address 3. Cancelled Cheque for updation of bank details. Further, please arrange to change my address as per Aadhar Card as under :-. Ratan Lal Nolkha B-86, Shastri Nagar, Bhilwara The physical share certificates are not available with me, please arrange to send procedure for issue of duplicate share certificates. Thanking you, Yours Faithfully, ~~ Ratan Lal Nolkha Encl. as above ii J! 1

$'. \ I Susbila Devi Nolkha October 81 2018 M/s Cameo Corporate Services Ltd. Unit- : Manall Petrochemicals. Ltd., "Subramanian Building", No.$ $\ Further, please arrange to change my address as per Aadhar Card as under :- Sushila Devi Nolkha B-86, Shastri Nagar, Bhilwara-311001.$

7 '. \ I Susbila Devi Nolkha October M/s Cameo Corporate Services Ltd. Unit- : Manall Petrochemicals. Ltd., "Subramanian Building", No.L Club House road Chennai Phone: /394/0718 Ref; Updation of KYC. Ref i Folio No.CQQ94928 Dear Sir, B-86, Shastri Nagar Bhilwara (Raj.) In the captioned matter, please find attached following documents for updation of my KYC :- 1. PAN Card 2. Aadhar Card in proof of address 3. Cancelled Cheque for updation of bank details. \ Further, please arrange to change my address as per Aadhar Card as under :- Sushila Devi Nolkha B-86, Shastri Nagar, Bhilwara The physical share certificates are not available with me, please arrange to send procedure for issue of duplicate share certificates. Thanking you, Yours Faithfully,,. b~~~w, Sushlla Devi N'olkh~ Encl. as above

$\0\ Sub: Ref. to Letter dated 19 Nov-18, updation of Pan, Bank Account and other details - Folio No: C0094214 p\.:~ ~ si<.l.4.4-1-~\_t~ S'~ ~t"\"'c.$

8 - To, The Registrar M/s. Cameo Corporate Service Ltd. Subramanian Building No.1, Club house road, Chennai Rakhee Dinesh Bajanl, Deepa Dinesh Bajani Dinesh P Bajani 204/A, Parasnath, Sudha Park, Garodia Nagar, Ghatkopar - E, Mumbai Dated: 4-December-18 r:;,? \0\ Sub: Ref. to Letter dated 19 Nov-18, updation of Pan, Bank Account and other details - Folio No: C p\.:~ ~ si<.l ~\_t~ S'~ ~t"\"'c.~ Dear Sir/Madam, This is with reference to letter dated 19-Nov-18 for updation of Pan, Bank account and other details, request you to please note the details for the below 3 account holders. First holder: Rakhee Dinesh Bajani Pan No: AFDPB , Bank Oriental Bank of Commerce (OBC) Bank Account: ' IFSC code: ORBC MICA No Mobile No.: id : baianirakhee@yahoo.co.in Second holder: Deepa Dinesh Bajani Pan No: ADAPB4223B Third holder: Dinesh P Bajani Pan No; AABPB1462E Also attached is the prescribed format for the above required information as required, along with self-attested Pancard.copies of account holders and cancelled cheque. We request you to kindly acknowledge the same and d~:fe<heedful. ~ R-~~ ~ Lr bt~ Thankingyou, C-~H""t~ a,o Sincerely yours l'vv- - ~' ~ g~ \ ~ l ~jk- ftt.. o<:(f'~,

Limited. Sub: Submission of Reconciliation of Share Capital Audit Report under Reg. SSA for the quarter ended 31 st December Reg.

Limited. Sub: Submission of Reconciliation of Share Capital Audit Report under Reg. SSA for the quarter ended 31 st December Reg. Ref: MPL / Sectl I BSE & NSE I E-2 & E-3 I 2019 10th January 2019 Manali Petrochemicals Limited SPIC House, 88, Mount Road, Guindy, Chennai - 600 032 Telefax : 044-2235 1098 Website : www.manalipetro.com