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Shree Cements Ltd. Share Issue/Capital Change 2022

Dec 13, 2022

62875_rns_2022-12-13_0717ff4d-cbcd-4e77-993e-9b36ae1c39bf.pdf

Share Issue/Capital Change

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SCL/BWR/SE/2022/ 13[th] December, 2022

FAX NO. 022 – 26598237 / 26598238 Email - [email protected]

FAX NO. 022-22722041 / 22722061 Email - [email protected]

National Stock Exchange of India Limited, Bombay Stock Exchange Ltd. Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) 25[th] Floor, Dalal Street, MUMBAI – 400 051 MUMBAI – 400 023 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387

Attn: Listing Department

Re: - Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of SEBI (Listing obligations and disclosure requirements) Regulations, 2015

Dear Sirs,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has issued duplicate shares certificates to following shareholders on 13[th] December, 2022.

Sr. No. Name Folio No. New Certificate No. No. of Shares
1 M.KRISHNAPPAN SCL018833 248899 100
2 JAYA KUMAR GOVINDARAJ SCL013640 248900 100
3 JAY KUMAR SHANTILAL
SHAH
SCL046134 248901 50
4 Y.MADHAVA BHAT SCL031232 248902 50
5 HARISH KUMAR SCL025063 248903 50

Kindly take the same on record.

Thanking you,

For SHREE CEMENT LIMITED

SHYAM Digitally signed by SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2022.12.13 17:36:37 +05'30'

( S.S. KHANDELWAL ) COMPANY SECRETARY

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