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Kalyani Steels Ltd Regulatory Filings 2024

Feb 1, 2024

62534_rns_2024-02-01_a15b4efb-7ba5-44a4-be3a-7a74a835c48c.pdf

Regulatory Filings

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KALYANI STEELS C.I.N. : L27104MH1973PLC016350

KSL:SEC: February 1, 2024

BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza,
Dalal Street, Bandra Kurla Complex, Bandra (E)
Fort, Mumbai – 400 001 Mumbai – 400 051
Scrip Code : 500235 Scrip Symbol : KSL

Dear Sir,

Sub. : Information regarding Loss of Share Certificate(s) / Issue of Duplicate Certificate(s)

Pursuant to regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received the following details from Registrar and Transfer Agent viz. Link Intime India Private Limited, vide their e-mail dated February 1, 2024, that the following Shareholders / Surviving Shareholders / Legal Heirs have lost the Share Certificate/s and requested the Company for issue of duplicates Certificate/s thereof :

Folio No. Name of theshareholder(s) No. ofequitysharesheld Distinctive Nos. OriginalshareCertificateNo.
00026743 BINDU MULRAJ BHATIA 125 3797097 – 3797221 1996
00062806 ISHWARAYYAMALLAYYA GUDDIMATH 45 4822518 – 4822562 7499

Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company / Registrar and Transfer Agent shall issue 'Letter of Confirmation' to the shareholder / rightful owner after completion of requisite formalities by respective Shareholders / Surviving Shareholders / Legal Heirs.

This is for your information and record.

Thanking you, Yours faithfully, For KALYANI STEELS LIMITED DEEPTI RAJEEV PURANIK Digitally signed by DEEPTI RAJEEV PURANIK DN: c=IN, postalCode=411038, st=MAHARASHTRA, street=FLAT NO1 AKASHDARSHAN SOCIETY PLOT NO76RAMBAUG COLONY PAUD ROADPUNEPAUD ROADTULJA BHAVANI TEMPLE 411038, l=PUNE, o=Personal, title=3162, serialNumber=32d85386746911515d2431d52d82834e1d28e9b60685797428a8e96fa788c688, pseudonym=316220220621165003181, 2.5.4.20=94c0dad95056463f1dea2764fcbe6c024d52db346d56e952e4ca969caaa9bea3, email=[email protected], cn=DEEPTI RAJEEV PURANIK Date: 2024.02.01 09:25:37 +05'30'

MRS.D.R. PURANIK COMPANY SECRETARY E-mail : [email protected]

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GROUP COMPANY

KALYANI STEELS LIMITED, CORPORATE BUILDING, 2ND FLOOR, MUNDHWA, PUNE – 411036, INDIA PHONE : +91 20 6621 5000 FAX : +91 20 2682 1124 E-mail : [email protected] Website : www.kalyanisteels.com