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11 February 2021 BSE Limited 1st Floor, New Trading Ring, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 540691 Scrip ID: ABCAPITAL

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot. C/1, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051

Symbol: ABCAPITAL

Dear Sir/Madam,

Sub: Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Intimation regarding newspaper advertisement for loss of share certificates.

Please find enclosed the copy of the advertisement related to notice of loss of share certificates published on 10 February, 2021 in Business Standard (All Editions) and Financial Express (Ahmedabad Edition). The same is made available on the Company's website at the following web link:

https://www.adityabirlacapital.com/lnvestor-Relations/Announcements

Kindly take this on record and acknowledge receipt.

Thanking you, Yours sincerely,

For Aditya Birla Capital Limited Sailesh Daga Company Secretary FCS 4164

Encl : a/a

4 > l

MUMBAI | WEDNESDAY, 10 FEBRUARY 2021

NOTICE

NOTICE is hereby given that the following share certificate issued by the Company are stated to have been lost/destroyed/stolen/misplaced. Registered holders thereof have applied for the issue of duplicate share certificate(s).

Sr.No.

Name of theShareholder(s)

No. ofEquityShares

Folio No. CertificateNo

Distinctive Nos

From To

1. Digamber Pundlik Patkar (Deceased)Geeta Digamber Patkar

1,218 ABC0314722 314722 2171430398 2171431615

2. Digamber PundlikPatkar (Deceased)Geeta DigamberPatkar

329 ABC0314824 314824 2171466055 2171466383

3. Sarla Sharma 196 ABC0375828 283522 2166916877 2166917072

4. Daya Shanker MisraKamala Devi Misra (Deceased)

245 ABC0286753 286753 2167345535 2167345779

5. Dulichand Poddar(Deceased)Alok Kumar Poddar(Legal Heir)

303 ABC0350085 350085 2177636447 2177636749

6. Meena Devi Poddar(Deceased)Alok Kumar Poddar(Legal Heir)

172 ABC0350213 350213 2177644539 2177644710

7. Amar Nath Kapoor(Deceased)Sudhir Kapoor(Deceased)Manoj Kapoor

203 ABC0277417 277417 2165943431 2165943633

8. Amar Nath Kapoor(Deceased)Sudhir Kapoor(Deceased)Manoj Kapoor

203 ABC0277512 277512 2165959040 2165959242

9. Usha MitalSharad Mital

35 ABC0285272 285272 2167159660 2167159694

10. Purushottam RamYagnik

70 ABC0378214 342912 2176269415 2176269484

The public is hereby warned against purchasing or dealing with these shares in any way. Any person who has / have any claim in regard to these shares should lodge such claim with the Company’s Registrar and Share Transfer Agent viz. KFin Technologies Private Limited, Unit: Aditya Birla Capital Limited, Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032 within 10 (Ten) days from the date of publication of this notice, failing which, the Company will proceed to issue duplicate share certificate(s) in respect of the aforesaid.

For ADITYA BIRLA CAPITAL LIMITED

Sd/-Sailesh Daga

Place: Mumbai Company SecretaryDate : 9th February, 2021 FCS 4164

Extract of Statement of Consolidated Financial Results for the Quarter and Nine months ended December 31, 2020` in Lakhs (Except EPS)

Sr. No. Particulars

Quarter ended Nine months ended Year ended

31-Dec-2020 30-Sep-2020 31-Dec-2019 31-Dec-2020 31-Dec-2019 31-Mar-2020

Unaudited Unaudited Unaudited Unaudited Unaudited Audited

1 Revenue from Operations 6,272.39 6,414.14 9,295.99 15,870.90 18,009.66 26,667.19

2Net Profit / (Loss) for the period (before tax, Exceptional and / or Extraordinary items)

587.81 644.16 1,291.67 1,587.60 2,303.10 3,194.51

3Net Profit / (Loss) for the period before tax(after Exceptional and / or Extraordinary items)

587.81 644.16 1,291.67 1,587.60 2,303.10 3,194.51

4Net Profit / (Loss) for the period after tax(after Exceptional and / or Extraordinary items)

475.43 499.92 871.04 1,253.26 1,700.53 2,433.30

5Total Comprenhensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and other Comprehensive Income (after Tax)

475.43 499.92 871.04 1,253.26 1,700.53 2,433.30

6 Equity share capital 539.03 539.03 539.03 539.03 539.03 539.03

7Reserves (excluding Revaluation Reserve as shown in the Audited Balance Sheet of previous year)

- - - - - 7,031.92

8 Earnings Per Share (Face Value ` 1/- each)

Basic: 0.88 0.93 1.62 2.33 3.15 4.51

Diluted: 0.88 0.93 1.62 2.33 3.15 4.51 Notes:1) The above is an extract of the detailed format of Quarterly financial results filed with the Stock Exchange under Regulation

33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Unaudited Financial Results are available on the Stock Exchange website www.bseindia.com and the website of the Company www.ovpl.co.in.

2) The above financial results have been reviewed by the Audit Committee & approved by the Board of Directors in its meeting held on February 09, 2021. The Statutory Auditors have carried out a Limited Review of the above financial results.

For Oriental Veneer Products LimitedSd/-

Date : February 09, 2021 Karim N. MithiborwalaPlace : Mumbai Managing Director

CIN: L35100MH1991PLC060686Regd. Office : Village Aghai, via Kalyan Railway Station, Thane- 421 301, Maharashtra, India

Tel No. : 022-61389400; Fax No. : 022-61389401 E-mail : compliance.ovpl@gmail.com Website : www.ovpl.co.in

ORIENTAL VENEER PRODUCTS LIMITED

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