Honda India Power Products Ltd

We wish to inform you that the Company has issued Consolidated Duplicate Share Certificate as per following details in lieu of the Original Share Certificates reported to be lost/misplaced by the Shareholder:Folio No. Old Certificate Nos. New Certificate No. Distinctive Nos. Shares Name of the HolderH-1672 1190898294259931101901740423037-2304158407-58411 74559 5117571-51176705896701-58968005941001-59411005991601-59917006017501-60176006738901-67390007302201-73027008164974-8165473 100100100100100100500500 Harmala Singh The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Stakeholders Relationship Committee of the Company on March 07 2023.You are requested to take the above information on record and notify your constituents accordingly.