Tilaknagar Industries Ltd — Share Issue/Capital Change 2023

Jul 5, 2023

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July 05, 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 July 04, 2023 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
HOMAI RUSTOM NEJABAT JT1-HORMUZD RUSTOM NEJABAT JT2-SOHRAB RUSTOM NEJABAT (N000209)	12663	110314	259265	259269	5
	12664	110315	259270	259270	1
	12665	110316	259271	259271	1
	12666	110317	259272	259272	1
	95375	110318	10270907	10270922	16
	101314	110319	32754003	32754050	48

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

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

DIPTI Digitally signed by DIPTI VARUN VARUN TODKAR TODKAR Date: 2023.07.05 11:29:34 +05'30'

Dipti Todkar Company Secretary

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