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Birla Cable Limited Share Issue/Capital Change 2024

Aug 20, 2024

62270_rns_2024-08-20_394193b1-6eb8-402a-8a4a-ff0f155d6ac2.pdf

Share Issue/Capital Change

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BCL/CS/23-24/Reg.39(3) 20 AUG 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 20[th] August, 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 Madanlal S X0877030 100 35646 119013 18563001 18563100
2 Dhirendra Tanna X1100540 100 62372 119014 21235601 21235700
3 Dhananjoy GuptaMadhu Gupta X0301730 100 48938 119015 19892201 19892300

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 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: 2024.08.20 15:41:35 +05'30' (Nitin Arora) Company Secretary

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