Bombay Dyeing & Manufacturing Company Ltd

Pursuant to Regulation 39(3) of 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 provide herewith details of Letter of Confirmation issued by the Company in lieu of share certificate reported lost/misplaced.