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Birla Cable Limited Share Issue/Capital Change 2023

Jul 27, 2023

62270_rns_2023-07-27_14331307-9232-4778-9338-ede7dfc14a81.pdf

Share Issue/Capital Change

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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) 27 JULY 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.4/2023-24 passed on 27[th] July, 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:

Sl.
No.
Name of the
Shareholder
Ledger
Folio No.
No. of equity
shares of
Rs.10/-
each.

Original
Certificate
No.
New Certificate
issued in lieu
thereof
Distinctive Number Distinctive Number
From To
1 Sanjay Kumar Jain X0557910 100 74556 118502 22454001 22454100
2 Dilip C Gandhi
Anita D Gandhi
X1216651 100 37137 118503 18712101 18712200

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 Digitally signed by Nitin Arora Arora Date: 2023.07.27 12:07:44 +05'30' (Nitin Arora) Company Secretary

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