Tilaknagar Industries Ltd — Share Issue/Capital Change 2024

Mar 20, 2024

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March 20, 2024 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding issue of Duplicate share certificate(s)

Dear Sir/Madam,

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) 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 March 20, 2024 as per details given herein below:

Name AndFolio No	OldCertificateNos.	NewCertificateNos.	Distinctive No.	Distinctive No.	No. ofShares
			From	To
MahendraLaxmidas JointlyWith RanjanLaxmidas Bhatia(Folio No.:M001422)	101298	110366	32753477	32753480	4
	95359	110365	10270731	10270732	2

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

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT BAMBOAT Date: 2024.03.20 18:14:26 +05'30'

Minuzeer Bamboat

Company Secretary and Compliance Officer

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