Honda India Power Products Ltd

Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 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 HolderB-2364 45188-45191 74560 7775063-7775176 114 Beena John MenezesThe 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 14 2023.You are requested to take the above information on record and notify your constituents accordingly.