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Ponni Sugars (Erode) Ltd. Share Issue/Capital Change 2024

Jul 19, 2024

62371_rns_2024-07-19_711c393f-e83a-4772-857c-4db35cad159e.pdf

Share Issue/Capital Change

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==> picture [45 x 56] intentionally omitted <==

PONNI SUGARS {ERODE) LIMITED

CIN: L 15422 TN1996 PLC037200 Regd. Office: ESVIN House, No.13, Rajiv Gandhi Salai (OMR), Perungudi, Chennai - 600 096. Phone: 044 - 24961920, 24960156 E-mail : [email protected] Website : www.ponnisugars.com

PEL/ SH / 111

July 19, 2024

ISO 9001/14001 CERTIFIED

National Stock Exchange of India Ltd Exchange plaza 5[th ] Floor, Flat No.CI 1 G Block Bandra-Kurla Complex Sandra 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 certificates - Intimation under Reg.39 (3) of LODR Ref: Our letter No. PEL/SH/194 - Dt.13.12.2023 and PEL/SH/153 - Dt.07.09.2023

Further to our above letter, we wish to inform that the Board of Directors at their meeting held on 19.07.2024 approved the issue of duplicate share certificates in demat mode to the following shareholders:

Name Folio Old
Certificate
No.
Distinctive Numbers
From
To
Distinctive Numbers
From
To
No. of
shares
New
Cerificate
No.
Hastimal
Amarchand
Ranka
E0003340 3450 799410 799569 160 18730
Dharmista Mehta
jointly with
Satish Mehta
E0002174 2247 553207 553246 40 18731

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 MADHUSUDHAN MADHUSUDHAN Date: 2024.07.19 16:30:33 +05'30'

R Madhusudhan Company Secretary & Compliance Officer