Bajaj Electricals Ltd. — Regulatory Filings 2019

Apr 30, 2019

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L-1/2088/MGP

April 27, 2019

To, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001 Code No. 500031

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East}, Mumbai 400 051 Symbol: BAJAJELEC Option A NCDs: INE193E08038 Option B NCDs: INE193E08020 Option C NCDs: INE193E08012

Dear Sirs,

SUB: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018

We are enclosing herewith Certificate dated April 19, 2019 issued by M/s. Link lntime India Private Limited, Registrar and Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019.

Kindly take the same in your records.

Thanking you,

Yours faithfully,

For BAJAJ ELECTRICALS LIMITED

MANGESH Digitally signed by MANGESH GUNWANT PATIL GUNWANT PATIL Date: 2019.04.27 14:18:15 +05'30'

Mangesh Patil Company Secretary & Compliance Officer

Encl: As above

Mulla House, 51 Mahatma Gandhi Road, Mumbai 400 001. Tel: +91°22-6149 7000, 6149 7090

bi� �mup

Regd. Offi�: 45/47, Veer Nariman Road, Mumbai 400 001. India I www.bajajelectricals.com

Email: legal@bajajelectricals.com I CIN: L31500MH1938PLC009887

· LINK lntime •

19th April, 2019

Link lntime India Pvt. Ltd. CIN: U67190MH1999PTC118368 C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Tel.: +91 22 4918 6000 Fax: +91 22 4918 6060 E-mail: mumbai@linkintime.co.in Website : www.linkintime.co.in

To

Bajaj Electricals Ltd 45/47 Veer Nariman Road, Fort Mumbai -400 001.

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India ( Depositories and Participants) Regulations, 2018.

Reference: NSDL/CIR/11/5/2019 dated 25th January, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25th January, 2019.

SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019

Sir/Madam,

In reference to the above - captioned regulation, we hereby confirm that the securities receiv�d from the depository participants for dematerialisation during the quarter ended 31st March, 2019, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges wherethe earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days.

We request you to kindly take note of the above in your records.

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