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Ambuja Cements Ltd. Regulatory Filings 2021

Nov 1, 2021

59365_rns_2021-11-01_93ed8d82-1dc3-4f75-8d6b-7d969fa4ed10.pdf

Regulatory Filings

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Ambuja Cement

ACL:SEC:

01 November 2021

BSE Limited, National Stock Exchange of India Ltd.,
Phiroz Jeejeebhoy Towers, Plot No.C/1 'G' Block
Dalal Street, Mumbai - 400023 Bandra - Kurla Complex
Bandra East,
Mumbai 400051
Deutsche Bank Societe de la Bourse de Luxembourg,
Trust Company Americas Avenue de la Porte Neuve
Winchester House L-2011 Luxembourg,
1 Great Winchester Street B.P 165
London EC2N 2DB, Fax No.+44207547 6073 FAX NO.00352 473298
Ctas Documents <[email protected]< td="">"Luxembourg Stock Ex-Group ID"</[email protected]<> "Luxembourg Stock Ex-Group ID"
<[email protected]< td=""></[email protected]<>

Dear Sir,

Sub.: Intimation of Loss of Share Certificate / Issue of Duplicate are Certificate under Regulation 39(3) of the SEBI (Listing obligations and Disclosure Requirements) Requlations, 2015.

In pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding issue of duplicate share certificates as per details attached.

Thanking you,

Yours Faithfully

For AMBUJA CEMENTS LIMITED

Rajiu reGandri

RAJIV GANDHI COMPANY SECRETARY Membership No.A11263

AMBUJA CEMENTS LIMITED

Elegant Business Park, MIDC Cross Road 'B', Off Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel.: 022- 4066 7000 / 6616 7000, Fax: 022 - 6616 7711 / 4066 7711. Website: www.ambujacement.com Regd. Off.: P. O. Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat.Regd. Off.: P. O. Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat.CIN: L26942GJ1981PLC004717

Link Intime India Pyt. Ltd. CIN: U67190MH1999PTC118368 C-101, 247 Park, L. B. S. MargVikhroli (West), Mumbai - 400 083. Tel: +91 22 4918 6000 E-mail: [email protected] Website www.linkintime.co.in

DT: 01.11.2021

ACL/INTIMATION/2021

The National Stock Exchange Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra East, Mumbai- 400 051

Dear Sir(s),

SUB: Intimation for issue of duplicate share certificates

Unit: Ambuja Cements Ltd.

This has reference to the captioned subject.

Notice is hereby given that the Company pursuant to the request from the following shareholders has issued duplicate share certificates in lieu of the original share certificates of Rs.2/- each, which have been reported to be lost / misplaced as per the details given hereunder :

FOLIO NAME OF THE CERTIFICATE NEWCERT. DISTINCTIVENO(S). DISTINCTIVE$NO(5)$ . SHARES
NO(S) SHAREHOLDERS(S) NO(5) $NO(5)$ . FROM TO
BHUPATHI RAYUDUPINNAHANENI 36124 134868 1513367828 1513367847 20
0015412 14515 134869 16654271 16655270 1000
P13042 P S GOEL 908994120 908994619 500
15607 134870 18786106 18786285 180
R05604 RAGHUBIR SINGH SOLANKI 910059998 910060087 90
12676 134871 14011656 14012155 500
N05589 NANDLAL KHANDELWAL 907672852 907673101 250
VAZHAYIL VARGHESERAJAN 32252 134872 1513279050 1513279249 200
0009226 RADHA KRISHAN TREHAN 27798 134873 1513027797 1513027816 20
0002039 37002 134874 1513387199 1513387218 20
535321 SUNIL DUTT 87710 134875 1514891593 1514891792 200
0109926 SURABHI BHANDARI
SUNITA BHANDARI
S31425 SURESH KUMARMAHAJAN 21399 134876 24270141 24270160 20 1
912801860 912801869 10

You are therefore requested to keep your members informed.

Thanking you,

Yours Faithfully,

For Link Intime India Pvt. Ltd.

んへつ

Authorised Signatory