Birla Cable Limited

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BCL/CS/23-24/Reg.39(3)

BSE Ltd. Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort MUMBAI-400 001

Company’s Scrip Code: 500060

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

24 JAN 2024

The Manager, Listing Department, The National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) MUMBAI-400 051

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 No.13/2023-24 passed on 24[th] January, 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:

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----- Start of picture text ----- Sl. Name of the Ledger No. of equity Original New Certificate Distinctive NumberNo. Shareholder Folio No. shares of Certificate issued in lieuRs.10/- No. thereof From Toeach.1 Rambhai Mohanbhai X0950620 100 60271 21025501 21025600Patel2 Rambhai Mohanbhai X0950620 20 109762 118967 28894440 28894459Patel and1097633 Satish M Dasadia X1072160 100 77451 118968 22743501 22743600Trupti S Dasadia4 Usha Bothra X1158470 100 84150 118969 23413401 23413500Pusp Kumar Bothra5 Usha Bothra X1151650 100 70073 118970 22005701 22005800Pusp Kumar Bothra6 Sunita Gangwal X1016150 100 29315 118971 17929901 179300007 Rima Dougall X0348430 100 53608 118972 20359201 20359300Mukesh Dougall----- End of picture text -----

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: 2024.01.24 12:49:13 +05'30' (Nitin Arora) Company Secretary

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AI assistant

Birla Cable Limited Share Issue/Capital Change 2024

62270_rns_2024-01-24_b3c399f5-68ee-48a5-8927-aa28fc66a80f.pdf