The Tinplate Company of India Limited

December 26, 2022

The Secretary, Listing Department

The Manager, Listing Department

B S E Limited,

National Stock Exchange of India Limited

Phiroze Jeejeebhoy Towers,

Exchange Plaza, 5th Floor, Plot No. C/1

Dalal Street, Mumbai 400001

G Block, Bandra-Kurla Complex, Bandra (E)

Maharastra, India

Mumbai - 400051, Maharastra, India

Scrip Code: 504966

Scrip Code: TINPLATE

Dear Madam/Sir,

Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

With reference to the above subject please find attached details of communication received from TSR Consultants Private Ltd., Registrar and Share Transfer Agent of the Company in connection to loss of share certificates.

Kindly consider this as compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Thanking You,

Yours faithfully,

THE TINPLATE COMPANY OF INDIA LIMITED

Kaushik seal

Digitally signed by Kaushik seal Date: 2022.12.26 16:42:01 +05'30'

(KAUSHIK SEAL) COMPANY SECRETARY

Encl.

Registered Office 4 Bankshall Street Kolkata 700 001 India Tel 91 33 22435401 / 07 / 10 Fax 91 33 22204170

Works Golmuri Jamshedpur 831 003 India Tel 91 657 2342102 CIN No L28112WB1920PLC003606 www.tatatinplate.com

A TATA Enterprise

Susweta Das

From:

LOSSINT <_lossint40_tcplindia.co.in>

Sent:

26 December 2022 12:55

To:

Kaushik Seal; Susweta Das

Cc:

bnathial@tcplindia.co.in

Subject:

T5-INTIMATION UNDER REGULATION 39(3) TO BE UPLOADED ON NSE/BSE

Attachments:

The Tinplate Company Of India Limited.pdf

CAUTION: This email originated from outside of the organization. Do not click links or open attachment unless you recognize the sender and know the content is safe.

Dear Sir/Madam

Please refer to the enclosed attachment, pursuant to the Email received from NSE the following attachment pertaining to loss of share reported by the shareholders, are now to be directly uploaded by the Company as per Regulation 39(3) of SEBI(LODR), 2015 under NEAPS> COMPLIANCE>REG 39(3) LOSS OF SHARE CERTIFICATES AND ISSUE OF THE DUPLICATE CERTIFICATES to ensure compliance of the said regulations.

We may mention that the same is to be uploaded within 48 hours from the receipt of information.

Regards,

Shraddha Angawlkar.

.........................................................................................

......

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1

National Stock Exchange of India Ltd.

Date :-26/12/2022

Exchange Plaza

Plot No.c-1,G-Block

IFB Centre

Bandra-Kurla Complex

Bandra (East), Mumbai 400051

Maharashtra

India

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT

: The Tinplate Company Of India Limited

RE

: LOSS OF SHARE CERTIFICATES.

We have to advise you to place the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

This is computer generated letter and does not require signature.

TSR CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Phone: +91 8108118484 ; Fax: +91 22 6656 8494 E-mail :csg-unit@tcplindia.co.inWebsite : https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

NOTICE

The Tinplate Company Of India Limited

Regd. Off : 4, BANKSHALL STREET KOLKATA

WEST BENGAL 700001

NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has/have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation.

Folio No.

Name of the holders(Inc Joint

Shares of Rs. 10.00/-

Certificate

Distinctive Nos.

Holders)

each

No.

T5M0002828

MAHESH KUMAR KHEMKA

50

1948

2745701-

2745750

50

1949

2745751-

2745800

50

1950

2745801-

2745850

50

1951

2745851-

2745900

50

35953

5717801-

5717850

50

8395

3158001-

3158050

Date :- 26/12/2022

Place :- Mumbai

This is computer generated letter and does not require signature.

TSR CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Phone: +91 8108118484 ; Fax: +91 22 6656 8494 E-mail :csg-unit@tcplindia.co.inWebsite : https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

BSE LIMITED

Date :- 26/12/2022

PHIROZE JEEJEEBHOY TOWERS

DALAL STREET

FORT

MUMBAI

MAHARASHTRA

INDIA

400001

Attn : The Secretary of Stock Exchange

Dear Sir[s]/Madam,

UNIT

: The Tinplate Company Of India Limited

RE

: LOSS OF SHARE CERTIFICATES.

We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s].

This is computer generated letter and does not require signature.

TSR CONSULTANTS PRIVATE LIMITED

(Subsidiary of Link Intime India Private Limited)

C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400083 CIN - U74999MH2018PTC307859 Phone: +91 8108118484 ; Fax: +91 22 6656 8494 E-mail :csg-unit@tcplindia.co.inWebsite : https://www.tcplindia.co.in

Business hours Monday to Friday 10.00 a.m. to 3.30 p.m

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TCIL - Tata Tinplate - The Tinplate Company of India Limited published this content on 26 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 December 2022 11:20:12 UTC.