Birla Cable Limited

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BCL/CS/22-23/Reg.39(3)

BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort MUMBAI-400 001

Company’s Scrip Code: 500060

Regd. Office & Works: Udyog Vihar, P.O.Chorhata, ,Rewa-486 006 Madhya Pradesh, India Telephone: +91 7662 400580, Fax: +91 7662 400680 Email: [email protected]; Website: www.birlacable.com PAN No. AABCB1380L CIN: L31300MP1992PLC007190 GSTIN: 23AABCB1380L1ZW

13 APR 2023

The Manager, Listing Department, The National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI-400 051

Company’s Scrip Code: BIRLACABLE

Dear Sir,

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

This is to inform you that the Stakeholders Relationship Committee of the Company vide Circular Resolution No.1/2023-24 passed on 13[th] April, 2023 has considered and issued duplicate share certificates, the details of which are given below as required under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

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Sl. Name of the Ledger No. of equity Original New Certificate Distinctive Number
No. Shareholder Folio No. shares of Certificate issued in lieu
Rs.10/- No. thereof From To
each.
1 Punil K Godhania X1026290 100 81268 118488 23125201 23125300
2 Dhiraj Rai M X0885650 100 49377 118489 19936101 19936200
3 Dhiraj Rai M X0885650 100 49426 118490 19941001 19941100
4 Dhiraj Rai M X0885650 100 52001 118491 20198501 20198600
5 Dhiraj Rai M X0885650 100 77267 118492 22725101 22725200
6 Dhiraj Rai M X0885650 100 80106 118493 23009001 23009100
7 Dhiraj Rai M X0885650 100 99078 118494 24906201 24906300
8 Naval Jivraj Salia X0491330 100 67898 118495 21788201 21788300
Pankaj Jivraj Salia
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The Company/Registrar and Share Transfer Agent (RTA) will follow the prescribed procedure as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 for issuance of said securities in dematerialized form to the respective Shareholders.

You are requested to please take on record the aforesaid information for your reference.

Thanking you,

Yours faithfully, For Birla Cable Limited SOMESH Digitally signed by SOMESH LADHHA LADHHA Date: 2023.04.13 12:18:29 +05'30' (Somesh Laddha) Company Secretary

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AI assistant

Birla Cable Limited Share Issue/Capital Change 2023

62270_rns_2023-04-13_35834900-d837-4fd0-8bbd-12f85b43e9ba.pdf