Honda India Power Products Ltd

We wish to inform you that the Company has issued Consolidated Duplicate Share Certificates as per following details in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholders:Folio No. Old Certificate No. New Certificate No. Distinctive Nos. Shares Name of the HolderD-2549 368084331758814-5881762704-6270864747 74556 7668717-76687267750185-77501898172850-81728868232373-82324108272454-8272463 100 Devansh Kantilal ShakwalaV-2954 3577837212-3721438468400614563865246-65250 74557 7657954-76579587673035-76730697687686-76876867710198-77102177789912-77899128280525-8280562 100 Vinit Kantilal ShakwalaR-4492 62032-62033 74558 8220664-8220693 30 Rupa B JanglaThe aforesaid Consolidated Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Company on February 27 2023.