Kakatiya Cement Sugar & Industries Ltd.NSE: KAKATCEM

Confirmation Certificate under Regulation 74(5) as on 30.09.2023

· Issued by Kakatiya Cement Sugar & Industries Ltd.

REF:KCSIL:SEC:2023:

1. BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street

MUMBAI - 400 001.

Dear Sir,

October 5, 2023

2. The Manager, Listing Department,

National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor,

Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E),

MUMBAI - 400 051.

Sub

:

Confirmation certificate in the matter

of Regulation 74(5) of SEBI

(Depositories and Participants) Regulations,

2018.

Ref

:

Scrip Code : 500234 (BSE) / KAKATCEM (NSE)

In respect of the above matter and based on the confirmation received from XL Softech Systems Limited, we hereby confirm that the equity shares received for dematerialization have been mutilated and cancelled up on verification and that the name of the respective depositories has been substituted as registered owner in respect of those dematerialized equity shares for the quarter ended 30th September, 2023.

We further confirm that the securities comprised in the said certificates in respect of the equity shares listed on BSE/ NSE were the securities issued earlier and listed.

This is for your information and record.

Thanking you,

Yours faithfully,

for Kakatiya Cement Sugar & Industries Limited,

SESHA

Digitally signed by

SESHA SAYEE

SAYEE

VORUGANTI

VORUGANTISesha SayeeDate: 2023.10.05 12:15:49 +05'30'

Company Secretary &

Compliance Officer

Encl : a/a

SESHA

SAYEE VORUGANTI

Digitally signed by

SESHA SAYEE

VORUGANTI Date: 2023.10.05 12:16:28 +05'30'

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