Ref: HIPP/SE/2022-23/72

1-10:ND.A.

December 26, 2022

Honda India Power Products Limited

Head Office & Works :

Corporate Relationship Department

Plot No. 5, Sector-41, (Kasna)

Greater Noida Industrial Development Area,

BSE Limited

Distt. Gautam Budh Nagar (U.P.) Pin-201310

Phiroze Jeejeebhoy Towers,

Tel.

: +91-120-2590 100

Fax

: +91-120-2590 350

25th Floor, Dalal Street, Fort,

Website : www.hondaindiapower.com

Mumbai - 400001

CIN: L40103DL2004PLC203950

E-mail : ho.mgl@hspp.com

Listing Department

National Stock Exchange of India Limited

5th Floor, Exchange Plaza,

Bandra Kwfa Complex, Bandra (E),

Mumbai-400051

Sub: Intimation regarding issue of Duplicate Share Certificates

Dear Sir/Madam,

Pmsuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Co.mpany has issued Consolidated Duplicate Share Certificates, as per following det_ails, in lieu of the Original Share Certificates rep01ted to be lost/misplaced by the Shareholders:

Folio No.

Old

New

Distinctive Nos.

Shares

Name of the

Certificate No.

Certificate No.

Holder

M-3583

55921-55925

74546

8134960-8134997

38

Mahesh Kumar

Gulabani

P-3227

55916-55918

74547

8134922-8134956

'

Premlata Gulabani

The aforesaid Duplicate Share Certificates have been issued on receipt of proper documentation from the Shareholders and pursuant to the approval accorded by the Stakeholders' Relationship Committee of the Company on December 26, 2022.

You are requested to take the above infmmation on record and notify your constituents accordingly.

Thanking you.

Yours truly,

For Honda India Power Products Limited

Sunita

Ganjoo

Digitally signed by Sunita Ganjoo Date: 2022.12.26 15:50:15 +05'30'

Sunita Ganjoo

Company Secretary and Compliance Officer

Honda India Power Products Limited

(Formerly Honda Siel Power Products Limited)

Regd. Office: 409, DLF Tower B, Jasola Commercial Complex, New Delhi - 110025

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Honda Siel Power Products Ltd. published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:16 UTC.