AUTOMOTIVE AXLES LIMITED

1st April 2022

The BSE Limited

National Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Exchange Plaza, Plot No. C/1, G- Block

Dalal Street

Bandra (E)

Mumbai - 400 001.

Mumbai - 400 051.

Scrip Code: 505010

Scrip Code: AUTOAXLES

Dear Sir/Madam,

Sub: Issuance of Letter of Confirmation.

In continuation to our earlier intimation dated 23rd March 2022 regarding loss of Share Certificate and with reference to SEBI Circular dated 25th January 2022, we wish to bring to your notice that our Registrar and Share Transfer Agent (RTA) i.e Integrated Registry Management Service Private Limited, issued "Letter of Confirmation" in lieu of physical share certificateto the Shareholder after compliance of required formalities.

The details of which are as follows :

SL NO.

FOLIO NO.

OLD CERTIFICATE

NO.(S)

NEW CERTIFICATE

NO.(S)

DISTINCTIVE

NO.(S)

NUMBER

OF SHARES

NAME OF THE SHAREHOLDER

1

34393

35875

109989

From 8105326

To 8105375

50

LILADHAR KENDOLE

You are requested to take the same on record.

Thanking you,

Yours Truly,

For Automotive Axles Li ·

*~>..--

Debadas Panda

Compan y Secretary

Encl : Letter of Confirmation.

Regd. Office & Mysuru Unit :

Hootagalli Industrial Area, Off Hunsur Road, Mysuru - 570 018, Karnataka, India

Telephone : 91-821-719 7500, Fax : 91-821-2402451

Email :sec@autoaxle.com, Website : www.autoaxle.com

CIN : L51909KA1981PLC004198

ISO 9001:2015 / IATF 16949 : 2016, EMS : ISO : 14001:2015 & OHSAS : ISO : 45001 : 2018

Integrated

Corporate Solutions Simplifil!!d'l exure B

(to circular no . SEBI/HO/MIRSD/RTAMB/CIR/P/2022/8, Dated January 25 , 2022)

IRMSL/AXL / 954754 / 35 0 8/

Date : 31/03/2022

LILADHAR KENDOLE

REGISTERED POST

29A PLOT NO 9 PADMANAGAR

Dup - Cert

1

WALCHAND COLLEGE PATHIMAGE SOLAPUR SOUTH

MAHARASHTRA - PIN : 413 0 06

Dear Sir/Madam,

LETTER OF CONFIRMATION

Sub : ISSUANCE OF SECURITIES IN DEMATERIALIZED FORM IN CASE OF INVESTOR SERVICE REQUESTS Name of the Company : AUTOMOTIVE AXLES LTD

ISIN : INE449A01011

We refer to the request received from you for issuance of securities in your name . We would like to inform you that the request has been approved as detailed below :-

Name of first holder & PAN : LILADHAR KENDOLE - ABDPK2610A

Joint holder 1 & PAN

Joint holder 2 & PAN

Number of shares : 50

Fo lio Number 34393

Certificate numbers

:

109989

Distinctive numbers

:

8105326 - 8105375

Lock- In

:

NO

As you may be aware, SEBI

Notification No . SEBI/LAD- NRO/GN/2022/66

vide Gazette

dated January 24 , 2022 has mandated

that the shares that are issued purusant to

invest o r service request shall henceforth be issued in demat mode and security certificates ( wherever applicable) are retained at our end.

hence the

Accordingly, within

120

days of this letter, please request your Depository

Participant (DP ) to demat these shares using the Dematerialization Request Form (DRF) . Please fill the DRF with the details mentioned in this letter, sign it and present this letter in original to your DP along with the ORF for enabling your DP to raise a Demat Request Number ( DRN) . In case you do not have a demat account, kindly open one with any DP . Please note that you can open Basic Service Demat Account at minimal/ nil charges.

Please note that this letter is valid only f or a period of 120 days from the date of its issue within which you have to raise demat request with the DP as above . Any request for processing demat after the expiry of aforesaid 120 d a ys will not be entertained and as per the operating guidel i nes issued by SEBI , the s ubj e ct shares shall be transferred to a Suspense Esc r ow Demat Account of the company.

Thanking you,

For Int ~

Management Services Pvt Ltd

Integrated Registry Management Services Pvt. Ltd.

CIN:U74900TN2015PTC101466

30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, Bangalore - 560 003.

11 Phone No.: 23460815 to 8 18& Fax No .: 080-23460819 b Website:www.integratedindia.in

Regd. Office : 2 nd Floo r, "Kences Towers", No. 1, Ramakrishna St reet, North Usman Road, T. Nagar, Chennai - 600 0:l

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Automotive Axles Limited published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 07:32:07 UTC.