Tilaknagar Industries Ltd — Share Issue/Capital Change 2024

Jan 19, 2024

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January 19, 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 January 19, 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
Bhagawanbhai Devchandbhai Patel Jointy with Maganbhai M Patel (Folio No.: B000608)	100829	110334	32601969	32602418	450
	23191	110329	641212	641261	50
	23192	110330	641262	641271	10
	23193	110331	641272	641281	10
	23194	110332	641282	641286	5
	94856	110333	10210945	10211094	150

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

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

MINUZEER YAZDI Digitally signed by MINUZEER YAZDI BAMBOAT Date: 2024.01.19 16:22:30 BAMBOAT +05'30'

Minuzeer Bamboat

Company Secretary and Compliance Officer

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