Kalyani Investment Company Ltd

In accordance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company has received intimation from the Registrar and Transfer Agent informing that the Original Share Certificate(s) are reported as lost / misplaced / defaced. The details of the Share Certificate(s) reported as lost / misplaced / defaced are provided in the intimation as attached.