Birla Cable Limited

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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

BCL/CS/23-24/Reg.39(3) 16 SEP 2023 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, Fort Bandra Kurla Complex, 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 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.6/2023-24 passed on 16[th] September, 2023 has considered and approved issuance of 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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----- Start of picture text ----- Sl. Name of the Ledger No. of equity Original New Certificate Distinctive NumberNo. Shareholder Folio No. shares of Certificate issued in lieuRs.10/- No. thereof From Toeach.1 Shobha Jaijn X0037610 100 16044 118506 16602801 16602900Jaichand Jain2 Lalit Shikare X0023690 100 14652 118507 16463601 16463700----- End of picture text -----

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

Nitin Arora

Digitally signed by Nitin Arora Date: 2023.09.16 11:43:27 +05'30'

(Nitin Arora) Company Secretary

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AI assistant

Birla Cable Limited Share Issue/Capital Change 2023

62270_rns_2023-09-16_7ee92f1a-df63-4635-bb64-a248cb5e6e4f.pdf