Birla Cable Limited — Share Issue/Capital Change 2024

Oct 26, 2024

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BCL/CS/23-24/Reg.39(3) 26 OCT 2024 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 certificate due to Loss of Original Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 _

This is to inform you that the Stakeholders Relationship Committee of the Company vide Circular Resolution passed on 26[th] October, 2024 has considered and approved issuance of 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 the Shareholder	LedgerFolio No.	No. of equityshares ofRs.10/-each.	OriginalCertificateNo.	New Certificateissued in lieuthereof	Distinctive Number	Distinctive Number
						From	To
1	Jayeshbhai G MoriJyotshnabenJMori	X0366880	100	55453	119026	20543701	20543800

The Company / Registrar and Share Transfer Agent (RTA) will follow the prescribed procedure as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024 for issuance of said securities in dematerialized form to the above Shareholder.

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: 2024.10.26 12:29:59 +05'30' (Nitin Arora) Company Secretary

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