Century Plyboards (India) Ltd

Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you regarding issue of Letter of Confirmation(s) in lieu of original share certificates reported to have been lost/ misplaced to the following shareholder:Name of Shareholder (s): SURENDRA KR AGARWAL;KANCHAN AGARWALFolio No.: 002123; 002127Old Certificate No.: 137; 141Letter of confirmation No.: 11; 12Distinctive No.: 638641 - 646140; 668641 - 676140No. of Shares: 7500; 7500