TCPL Packaging Limited — Share Issue/Capital Change 2023

Dec 27, 2023

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27[th] December 2023

The Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Security Code:-523301

The National Stock Exchange of India Ltd Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra East, Mumbai 400 051 Trading Symbol:- TCPLPACK

Dear Sir(s),

Re:- Intimation regarding issue of Share Certificate under Regulation 39(3) of Listing Regulations

Pursuant to Regulation 39(3) of the Listing Regulations, we wish to inform you that the Registrar and Transfer Agents of the Company has issued a duplicate share certificate /letter of confirmation in lieu of the original Share Certificate, the details of which are under:

Name of Shareholder	FolioNo.	CertificateNo(s)	Distinctive No(s)	Distinctive No(s)	No. ofEquityShares
			From	To
Abdul Gaffar Nagarwala	0027980	47884	1896201	1896300	100
			3859926	3859975	50
Umesh Laldas Vora	0034439	47885	3079701	3079800	100
Pawan Kumar	0016549	47886	3050801	3050900	100
			3805531	3805580	50
Prahlad Rai Bansal	0015918	47887	2987601	2987700	100

The aforesaid duplicate share certificate / letter of confirmation has been issued on receipt of proper documentation from the above Shareholders. We request you to take on record the aforesaid information.

For TCPL Packaging Limited

HARISH Digitally signed by HARISH ANCHAN ANCHAN Date: 2023.12.27 12:07:00 +05'30'

Compliance Officer

Cc to:-

Link Intime India Private Limited, C-101, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai 400083