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): SHIKHA MAHESHWARI*Folio No.:005470Old Certificate No.:84Letter of confirmation No.: 13Distinctive No.: 387141 -391640No. of Shares: 4500 *Old name Shikha Gupta (Old Folio No.- 001656)