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Birla Cable Limited Share Issue/Capital Change 2024

Sep 21, 2024

62270_rns_2024-09-21_e1cf8d77-e1e7-48ae-b86e-fdf0766060bd.pdf

Share Issue/Capital Change

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BCL/CS/23-24/Reg.39(3) 21 SEP 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 21[st] September, 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 LedgerFolio No. No. of equityshares ofRs.10/-each. OriginalCertificateNo. New Certificateissued in lieuthereof Distinctive Number Distinctive Number
From To
1 Anju Jindal X0957170 100 59330 119019 20931401 20931500
2 Anju Jindal X0957170 100 78968 22895201 22895300
3 Anju Jindal X0957170 100 88932 23891601 23891700
4 Dipak Thakkar X1133020 100 89220 119020 23920401 23920500
5 Ashutosh Agarwal X0759960 100 94761 119021 24474501 24474600
6 Joshy T Varghese X0036000 100 15883 119022 16586701 16586800

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: 2024.09.21 13:05:29 +05'30' (Nitin Arora) Company Secretary

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