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Birla Cable Limited Share Issue/Capital Change 2024

Oct 9, 2024

62270_rns_2024-10-09_d197f751-49ee-48a0-8952-5c743aff058c.pdf

Share Issue/Capital Change

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BCL/CS/23-24/Reg.39(3) 9 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 certificates due to Loss of Original Share Certificates 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 9[th] October, 2024 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 Name of the Shareholder LedgerFolio No. No. of equityshares of OriginalCertificate New Certificateissued in lieu Distinctive Number Distinctive Number
Rs.10/-each. No. thereof From To
1 Ramesh Kumar X0472510 100 66016 119023 21600001 21600100
2 P N PathakGeeta Pathak X1146480 100 28196 119024 17818001 17818100
3 Vinodaben Champaklal X1208187 100 69194 119025 21917801 21917900
Chokshi
Champaklal Shambhulal
Chokshi

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: 2024.10.09 18:39:31 +05'30' (Nitin Arora) Company Secretary

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