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J.K. CEMENT LTD Share Issue/Capital Change 2022

Nov 15, 2022

62333_rns_2022-11-15_81205297-d20a-437d-b3a3-969c92d467ab.pdf

Share Issue/Capital Change

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JK Cement Ltd. CIN: L l7229UP1994P1C0171 99 Registered Office

6 Kamla Tower, Kanpur-208001, U.P., lndia e +9 t -512-2371478 to 85 F +91 -512-2399854 R shambhu,singh@jkcement,com @ www,jkcement.com

JKC/SIVSS-TI2O22

07.1.1.2022

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI.4OO OO1. Scrin Code - 532644

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor PlotNo. C/1, G Block Bandra-Kurla Comlplex, Bandra (E) MUMBAI-4OO 051

Dear Sirs

are enclosed herewith. pursuant to Regulation 39(3) of Securitiees and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you th{ the Company as approved in the meeting of Commifiee of Directors held on04.IL2022, issued/being issued Duplicate Share Certificates in liJu of the original share certificate(s) reportedly lost/misplaced, details whereof

This is for your information and records.

Sincerely

!t*^^^P (Shambhu Singh) {

Vice President & Co. Secretary

Encl: as above

Corporate Office

Manufacturing Units at : Nimbahera, Mangrot, Gotan (Ralasthan) | Muddapur (Karnataka) Jharl.i (Haryana) | Katni (M.P.) | Atigarh (U.P.) | Ba[asinor (Gujarat) Details of the request received for issue of duplicate share certificate against loss/misplaced share certificates:

Sr.No. Name & Address Folio No. Old ShareCertificate Distinctive Nos. No. ofShare New ShareCertificate No.
No. s
1 Dipanshu Agarwal 49L522 4299L 42978602-42978613 12 105149
) Abhijit Sinha 440LOt 40216 42936145-42936183 39 105150
3 RukminiGendalalKhandelwal 443357 43471 42985t93-42985197 5 105151
4 Bulaki Das Marda 466798 55981 43503812-43503831 20 105152
5 Nilesh MohanbhaiPatelDhiren Mohanbhai Patel 450935 51066 43L09628-43t09657 30 105153
6 G. Lalith Kumar 455883 s6035 43222828-43222836 9 105154
7 SamuelVarghese 990990 77560 442t9403-442t9412 10 105155
8 Sudha Khanna 450035 50163 43098L52-43098150 9 105156
9 SURYA PRAKASH 413900 14000 42594098-42594116 19 105157

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