Cemindia Projects Limited — Regulatory Filings 2020

Jul 7, 2020

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Dept. of Corporate Services – Corporate Relationship, BSE Limited,

National Stock Exchange of India Limited, Listing Department, Exchange Plaza, C-1, Block ‘G’ Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Our Reference No. Our Contact Direct Line SEC/7 /2020 RAHUL NEOGI 91 22 67680814

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 023 (Fax # 2272 3121/ 2037/ 2039/ 2041/ 2061/ 3719) (Email: corp.relations@bseindia.com)

Date 7[th] July, 2020

Dear Sir,

Sub: Intimation of Issue Duplicate Share Certificates under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code No: BSE 509496 and NSE : ITD CEM

We would like to inform you that KFin Technologies Private Limited, the Company’s RTA, forwarded to us on 6[th] July, 2020_ a request received from a shareholder of the Company for issue of duplicate share certificate, details of which are given below:

Name of shareholder	Folio No.	Certificate No.	No. of Shares	Distinctive No.(s)	Request type
MUDUMBI PADMANABHAN SIDDHARTH Jointly with MUDUMBI PADMANABHAN	M 0000803	201420	800	1167591 – 1168390	Request letter for Loss of shares

The duplicate Share Certificate shall be issued after the completion of all formalities by the shareholders legal heir(s).

Kindly display this on your notice Board and request the members of your Stock Exchange to refrain from trading and dealing in these shares.

Also please note after completion of the due compliance, we have issued duplicate share certificate bearing Folio no. J0000592 and certificate no. 211581 in favour of Jankibai Wadhuram Ahuja for 800 Equity Shares.

Thanking you,

Yours faithfully, For ITD Cementation India Limited

Rahul Neogi Digitally signed by Rahul Neogi DN: c=IN, o=Personal, postalCode=400101, st=Maharashtra, 2.5.4.20=d6d0df5445796b87b8d90ab7a54ecb6fa930dd593fdf12cc80090f398780228b, serialNumber=8d2a9ed0dfe2eef0b6f68c1b48856dd103f7e3a97c4b25e6d1b16d812d7260a5, cn=Rahul Neogi Date: 2020.07.07 19:44:53 +05'30' (RAHUL NEOGI) COMPANY SECRETARY

ITD CEMENTATION INDIA LIMITED

Registered & Corporate Office: National Plastic Building, A - Subhash Road, Paranjape B Scheme, Vile Parle (East), Mumbai - 400057. Tel.: 91-22-66931600 Fax: 91-22-66931628 www.itdcem.co.in Corporate Identity Number: L61000MH1978PLC020435

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