JK Cement Ltd.

CIN: L17229UP1994PLC017199

@ +91-512-2371478 t0 85 & +91-512-2399854 & [email protected]

@ www.jkecement.com

JKC/SH/SS-1/2023 31.10.2023

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street,

National Stock Exchange of India Ltd. Exchange Plaza, 5% Floor Plot No. C/1, G Block Bandra-Kurla Comlplex, Bandra (E) MUMBAI-400 051 Scrip Code - JKCEMENT

Dear Sir(s),

: Compliance under Regulation 39(3) of bligations & Disclosure Requiremen R

We enclose herewith the following information regarding loss of share certificates received from shareholder of the Company pursuant of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records.

Thanking you,

Yours truly, For J.K. Cement Ltd.

Yowr ¥

(Shambhu Singh) Vice President & Co. Secretary

Encl: As Above

© +0124-6919000 Manufacturing Units at : [email protected] 5 @J( Nimbahera, Mangrol, Gotan (Rajasthan) | Muddapur (Karnataka)

Details of the request received for issue of duplicate share certificates against loss/misplaced share certificates. Certificate

ALAK P,

15/7, SHATRUNJAY APARMENTS, 4™ FLOOR, VRINDAVAN SOCIETY, CHUNABHATTI, SION, MUMBAI-400022, Mobile- 9892949222 Email Ids- [email protected]

To,

p—

Date: 22.10.2023

NSDL Database Management Litd, 4th floor, Trade World, 'A' Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parcl,Mumbai Maharashtra 400017

UNIT:— JK CEMENT LIMITED

FOLIO No. 432490 (HARISH TALAKCHAND PAREKH)

SUBJECTS---

• 1) ISSUES OF NEW DUPLICATE SHARES
• 2) KYC UPDATION

Dear SirMadam,

Kindly note that as per above subjects WE having Qty 3 shares of JK CEMENT LTD Rs.10/- each face value. When | renovated my home lost my original shares somewhere.

S0 kindly issue me duplicate shares as above. And also update my kyc as per sebi guideline.

S0 please once again requesting you to consider my letter and request.

Enclosed-—-

• 1, Covering letter
• 1. Pan Card and Aadhar Card self-attested
• 1. Affidavite noterised
• 1. Indemnity bond
• 4, ORIGINAL copy of shares DIVIDEND RECEIPTS 3 1 UDT ?G?E
• 1. CML ecopy B {
• 6, ISR FORMS 1/2/4 AND \$H-13 ) 7. CANCELLED CHEQUE CONTENTS NOT
• 1. NOMINEES PAN AND AADHAR CARD SELF ATTESTED
• 1. TWO WITNESSFS PAN AN AADHAR CARDS SELF ATTESTED

Please once: néflin 1 am requesiing you 1o find all the documents and do necdfu!. Thanking you. 3 Yours Sincerely. s (R

(HARISH TALAKCHAND PAREKH)

To JK. CEMENT LTD. Regd. Office: KAMLA TOWER KANPUR (U.P) 208001

Sub: PROCEDURE FOR ISSUE OF DUPLICATE SHARE CERTIFICATE

Je0b Sir

Address INIRAJ changed GUPTA and holder 1 am of 59 shares of .K CEMENT LTD. Ledger Folio 442591, My still getting dividends on my old address .My physical shares are misplaced so now I want to know the procedure to obtain my duplicate shares certificate.

COMPANY NAME: J.K. CEMENT LTD LEDGER FOLIO No.: 442591 No. OF SHARES: ⁵⁹

My old address was ' J K CEM ENT LT@ NIRAI GUPTA SHREE ) SIYARAM AGENCIES 14, BASEMENT RECEWED{S% OFFICE JAIPUR (RAJ.)302001

NAVJEEVAN COMPLEX Date..73), ....'/. ^e ... T i

My new address is NIRAJ GUPTA PLOT No. 136, GURU JAMBESHWAR NAGAR-'A', LANE No.4, GANDHI PATH, VAISHALI NAGAR JAIPUR-302021

With the hope of your kind cooperation. Thank you.

Regards s (NIRAJ GUPTA)