Globus Power Generation Ltd

This is to inform that Letter of confirmation has been issued to following shareholders(s) in lieu of share certificate(s) reported as lost as intimated by Companys Registrar and Share Transfer Agent i.e. M/s Beetal Financial and Computer Services (P) Ltd.:S. No. F. No. Name of Shareholder No. of Shares Old Certificate No. Distinctive No.1. 0033226 Kanjibhai Molia 95748 16 4259588-42596032. 0033049 Mansukh Molia 95592 16 4256196-4256211Kindly take the above information on records.