Tilaknagar Industries Ltd — Share Issue/Capital Change 2023

Feb 17, 2023

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February 17, 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 certificate, on receipt of proper documentation from the shareholder and pursuant to the approval granted on February 17, 2023 as per details given herein below:

Name And	Old	New Certificate	Distinctive No.	No. of Shares
Folio No	Certificate Nos.	Nos.	From-To
KIRAN YOGNESH MANIAR jointly with VARUN YOGNESH MANIAR (K001328)	92902	110290	4860594 - 4860649	56

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: 2023.02.17 17:37:32 +05'30'

Dipti Todkar Company Secretary

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