Balrampur Chini Mills Ltd. — Regulatory Filings 2024

Jan 25, 2024

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25[th] January, 2024

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----- Start of picture text ----- National Stock Exchange of India Limited BSE LimitedListing Department, The Corporate Relationship Department‘Exchange Plaza’, C/1, G Block, Bandra Kurla 1st Floor, New Trading Wing, RotundaComplex, Bandra (E), Mumbai 400051. Building, Phiroze Jeejeebhoy Towers DalalStreet, Fort, Mumbai- 400001.Symbol: BALRAMCHIN Scrip Code: 500038----- End of picture text -----

Dear Sir/Madam,

Subject: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8, dated 25[th] January, 2022, please find enclosed herewith details of Duplicate Share Certificate/ Letter(s) of Confirmation issued by the Company to its shareholders, in lieu of share certificate(s) reported as lost by them.

For Balrampur Chini Mills Limited

MANOJ Digitally signed by MANOJ AGARWAL AGARWAL Date: 2024.01.25 16:05:35 +05'30' Manoj Agarwal Company Secretary & Compliance Officer

Encl: As above

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Details of Letter(s) of Confirmation issued on 25[th] January, 2024 in lieu of share certificate(s) lost

Sr. No	Name/Joint Name	Folio No	New	No. of	Distinctive Nos.	Distinctive Nos.
			Certificate	Shares
					From	To
			No.(s)
1.	Damini I Thacker	D00035	953	280	1224361	1224640
2.	Samarendra NarayanBasakShib Narayan BasakSukla Basak	S00091	4157	250	4529151	4529400

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