Rama Paper Mills Ltd

Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25 2022 we enclose the details of Letter(s) of Confirmation issued by the Company to its shareholders in lieu of share certificate(s) reported as lost by them.Please take the same on record.