Gulshan Polyols Ltd

Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the share certificates details as enclosed in the file have been reported lost. The Company shall process the duplicate share certificates in due course and accordingly Alankit Assignments Limited Registrar and Share Transfer Agent of the Company shall issue a Letter of Confirmations to the shareholder in lieu of duplicate share certificates within the stipulated time in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25 2022. You are requested to caution your members and to everyone not to deal in or make any transaction in these shares.