Finolex Cables Ltd. — Share Issue/Capital Change 2024

Jun 13, 2024

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FCL:SEC:SE:2024:56 13[th] June, 2024

Corporate Relations Department BSE Limited 1st Floor, New Trading Ring, Rotunda Building, P J Towers, Dalal Street, Fort Mumbai - 400 001

Scrip Code: 500144

The Manager Listing Department National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block - G Bandra - Kurla Complex, Bandra (E), Mumbai – 400051

Scrip Code: FINCABLES

Sub.: Intimation regarding issue of duplicate share certificate

Ref.: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs/Madam,

Pursuant to Regulation 39(3) of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find below the information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate - being reported by the shareholder.

Folio No	Nameof the Shareholder	Share Certificate No.	New Share Certificate No.	Distinctive Nos	No. Shares
M0001827	Manohar Vinayak Gokhale, Ramakant Manohar Gokhale, Chandrashekhar Manohar Gokhale	501639	504440	146536161 - 146537460	1300

The issuance of duplicate share certificate has been approved by Share Transfer-cum-Stakeholders Relationship Committee.

Kindly arrange to take the same on record and to bring the same to the attention of the members of the exchange at the earliest and oblige.

Thanking you,

Yours faithfully,

For FINOLEX CABLES LIMITED

Digitally signed by GAYATRI GAYATRI BHAGYESH BHAGYESH KULKARNI KULKARNI Date: 2024.06.13 15:01:05 +05'30' GAYATRI KULKARNI

ASSISTANT COMPANY SECRETARY & COMPLIANCE OFFFICER

Registered Office:

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26-27, Mumbai-Pune Road, Pimpri, Pune – 411018. Tel: 020 27506200. Visit us at: www.finolex.com | Email: sales@finolex.com | CIN: L31300MH1967PL016531