Tilaknagar Industries Ltd — Share Issue/Capital Change 2023

Jan 27, 2023

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January 27, 2023 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 January 27, 2023 as per details given herein below:

Name AndFolio No	OldCertificateNos.	NewCertificateNos.	Distinctive No.	Distinctive No.	No. ofShares
			From	To
Ms.NidhipatiSinghania(S001249)	92000	110246	292193	292198	6
	92001	110247	2494552	2494570	19
	92221	110248	3889152	3889164	13

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: 2023.01.27 18:02:12 +05'30' Dipti Todkar Company Secretary

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