Tilaknagar Industries Ltd — Share Issue/Capital Change 2022

Jul 19, 2022

==> picture [112 x 82] intentionally omitted <==

July 19, 2022 To, BSE Limited, National Stock Exchange of India Ltd., The Corporate Relationship Dept, Exchange Plaza, 1[st] Floor, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 507205 Symbol: TI

National Stock Exchange of India Ltd., Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: TI

Sub: Intimation pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015 regarding issue of Duplicate share certificate(s)

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Company has issued duplicate shares certificates, on receipt of proper documentation from the shareholder and pursuant to the approval granted on July 18, 2022 as per details given herein below:

Name And Folio No	Old Certificate Nos.	New Certificate Nos.	Distinctive No.	Distinctive No.	No. of Shares
			From	To
Mr. Ratan Chand (R000505)	73084	110240	2445625	2445674	50
	73085	110241	2445675	2445724	50
	73086	110242	2445725	2445774	50
	73097	110243	2446275	2446324	50
	73098	110244	2446325	2446374	50
	73099	110245	2446375	2446424	50

Kindly acknowledge the receipt and take the same on your record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

DIPTI VARUN Digitally signed by DIPTI VARUN TODKAR TODKAR Date: 2022.07.19 15:54:04 +05'30' Dipti Todkar Company Secretary

==> picture [446 x 64] intentionally omitted <==