Birla Cable Limited — Share Issue/Capital Change 2021

Jun 18, 2021

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BCL/CS/21-22/ 18 JUNE 2021 BSE Ltd. The Manager, Corporate Relationship Department, Listing Department, 1[st] Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building, Exchange Plaza, C-1, Block G, P.J.Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051 Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE

Dear Sir,

Sub: Intimation regarding issuance of duplicate share certificate due to Loss of original Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_

This is to inform you that the Board of Directors of the Company at its meeting held on 18[th] June, 2021 has considered and issued the following duplicate share certificate, the details of which are given below as required under Regulation 39 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 –

Sl.No.	Name of theShareholder	LedgerFolio No.	No. ofequityshares ofRs.10/-each.	OriginalCertificateNo.	NewCertificatesissued in lieuthereof	Distinctive Number	Distinctive Number
						From	To
1	Sunita Agarwal	00140262	100	29976	113796	17996001	17996100

You are requested to please take on record the aforesaid information for your reference and issue notice to the members of the Stock Exchange for dealing in the aforesaid new duplicate share certificate of the Company.

Thanking you,

Yours faithfully, for Birla Cable Limited

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(Somesh Laddha) Company Secretary

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