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Ponni Sugars (Erode) Ltd. Share Issue/Capital Change 2023

Jan 30, 2023

62371_rns_2023-01-30_73ca390d-b0ec-4222-b366-0140152dc1bf.pdf

Share Issue/Capital Change

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==> picture [487 x 94] intentionally omitted <==

PEL / SH / 10

January 30, 2023

National Stock Exchange of India Ltd Exchange plaza 5[th] Floor, Flat No.C / 1 G Block Bandra-Kurla Complex Bandra East, Mumbai 400 051

BSE Ltd Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400001

Stock Code : PONNIERODE

Stock Code : 532460

Dear Sirs,

Re : Issue of duplicate share certificate – Intimation under Reg.39 (3) of LODR Ref: Our letter No.PEL/SH/135 – Dt.24.11.2022

Further to our above letter, we wish to inform that the Board of Directors at their meeting held on 27.01.2023 approved the issue of duplicate share certificate in demat mode to the following shareholder:

Name Folio OldCertificateNo. Distinctive Numbers Distinctive Numbers No. ofshares NewCertificateNo.
From To
Vineet Kakani Rep. byMr Kira Kakan jointlywith Vasu Kakani E0013973 14315 6232878 6232997 120 18572

We request you to take the above information on your records.

Thanking you

Yours truly For Ponni Sugars (Erode) Limited

Digitally signed by RANGAVITTAL RANGAVITTAL MADHUSUDH MADHUSUDHAN Date: 2023.01.30 AN 11:15:46 +05'30'

R Madhusudhan Company Secretary