Ref: ADL/SE/2022-23/82

December 27, 2022

To,

To,

Listing/ Compliance Department

Listing/ Compliance Department

BSE Limited

National Stock Exchange of India Limited,

Phiroze Jeejeebhoy Towers,

"Exchange Plaza", Plot No. C/1,

Dalal Street,

G Block, Bandra - Kurla Complex,

Mumbai - 400 001

Bandra (E), Mumbai - 400051

BSE CODE - 524348

NSE SYMBOL: AARTIDRUGS

Sub: Regulation 39(3) of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations,

2015 for issuance of Letter of Confirmation in

lieu of Duplicate Share Certificate

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, kindly note that the Company has issued the Letter of Confirmation in lieu of Duplicate Share Certificate to the following shareholder:-

Folio

Name

of

Old

Cert.

Distinctive No.

No. of

New

No.

Shareholder

No.

shares

Cert.

No.

KISTURI DEVI

58551-58554

9920071-9920195

125

86409

035419

83678-83678

13637720-13637844

125

BIHANI

85667-85667

26138361-26139110

750

This is for

your information and

records.

Thanking you,

Yours faithfully,

FOR AARTI DRUGS LIMITED

RUSHIKESH VIVEK DEOLE

Digitally signed by RUSHIKESH VIVEK DEOLE DN: c=IN, o=PERSONAL, title=5599, pseudonym=52288d43536c4230831c2e75cd4b8c59, 2.5.4.20=073813c4edff683f8b6ec3cb4e69ca6d8d4f725 8a44f635abc18581eaa522821, postalCode=421301, st=Maharashtra, serialNumber=9b60f64457feab7f455d17463ebe710861 bf01b575f6fc0484483273dabfc17f, cn=RUSHIKESH

VIVEK DEOLE

Date: 2022.12.27 12:16:53 +05'30'

RUSHIKESH DEOLE

COMPANY SECRETARY & COMPLIANCE OFFICER

ICSI M.No.: A54527

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Aarti Drugs Ltd. published this content on 27 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:19:44 UTC.