Tilaknagar Industries Ltd — Share Issue/Capital Change 2024

Mar 15, 2024

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March 15, 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

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 15, 2024 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
Virmati Laxmidas Jointly With Dilipsinh Laxmidas And Mahendra Laxmidas (Folio No. :- V000155)	20084	110359	310795	310795	1
	20085	110360	310796	310796	1
	101404	110362	32767051	32767086	36
	95476	110361	10275939	10275954	16

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: 2024.03.15 17:08:24 +05'30'

Minuzeer Bamboat

Company Secretary and Compliance Officer

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