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KEC International Ltd. Major Shareholding Notification 2021

Jun 3, 2021

61211_rns_2021-06-03_c9c6a68c-82dc-44f9-8f0f-bb2df8147c39.pdf

Major Shareholding Notification

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KEC INTERNATIONAL LTD. RPG House 463, Dr. Annie Besant Road Worli, Mumbai 400030, India +91 22 66670200 www.kecrpg.com

June 03, 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai 400 051

Symbol: KEC

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001

Scrip Code: Equity – 532714

Sub: Submission of information regarding Issue of duplicate share certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir / Madam,

Please find enclosed herewith intimation of issuance of duplicate share certificates as received by us from Link Intime India Private Limited, our Registrar and Share Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to kindly take the same on record.

Thanking You,

Yours faithfully.

For KEC International Limited

Digitally signed by Amit Kumar Gupta Amit DN: c=IN, o=Personal, 2.5.4.20=b7e8678b2d6b381cb8f4761d9c bb4338253df2c8e93e8fcf768f8e86438a0 0a1, postalCode=400705, Kumar st=Maharashtra, serialNumber=de9bbd80d8994e4be9f0d d2399144eba7e782d70287df6aad1994f0 b522fa08a, cn=Amit Kumar Gupta Date: 2021.06.03 11:56:10 +05'30' Gupta

Amit Kumar Gupta Company Secretary and Compliance Officer

Encl.: as above

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Registered Office: RPG House, 463, Dr. Annie Besant Road Worli, Mumbai 400030, CIN: L45200MH2005PLC152061, India.

Company

An

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Link Intime India Pvt. Ltd. CIN : U67190MH1999PTC118368 C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Email: [email protected] Website: www.linkintime.co.in

Date: 03.06.2021

To Company Secretary KEC International Limited 463, Dr. Annie Besant Road, Worli, Mumbai 400030

Sub: Regulation 39(3) of SEBI (LODR), 2015.

Dear Sir / Madam,

Please find below mentioned details pertaining to the security for which Duplicate Certificates have been issued considering approval date as 02.06.2021.

Sl.No. Shareholder(s) Name Folio No. NewCertificateNo. No.ofShares Distinctive nos.
1 SUREKHA NAVANITLAL SHAHNAVANITLAL MANILAL SHAHNIPA J SHAH S034303 77041 1000 11859651-11860650
2 YOGESH SURESH DATESUHASINI SURESH DATE Y040091 77042 500 15202811-15203310
3 VEENA AGGARWALRAM KUMAR AGGARWAL RV081801 77043 15 11067796-11067810

Thanking You,

Yours faithfully,

For Link Intime India Pvt. Ltd

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Ashok Shetty Vice President Corporate Registry