BGR ENERGY SYSTEMS LIMITED — AGM Information 2019

Jul 24, 2019

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BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA TEL: 91 44 24301000 FAX: 91 44 24360576

E-mail: compliance@bgrenergy.com Web site: w w w.bgrcorp.com

BeSec/2019 July 24, 2019

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400051

NSE Symbol: BGRENERGY

Department of Corporate Services BSE Limited P.J. Towers, Dalal Street Mumbai – 400001

BSE Scrip Code: 532930

Dear Sirs,

Sub: Notice to shareholders for the purpose of 33[rd] Annual General Meeting of the Company – Published in the Newspapers

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of Notice to the shareholders published on July 23, 2019 in “Business Standard” and “Andhra Bhoomi” in relation to the 33[rd] Annual General Meeting of the Company to be held at 3.00 p.m. at the Registered Office of the company on Wednesday, August 14, 2019.

We request you to kindly take the above information on record.

Thanking you,

Yours truly, for BGR Energy Systems Limited

Digitally signed by R RAMESH KUMAR DN: c=IN, o=Personal, R RAMESH postalCode=603112, st=TAMIL NADU, serialNumber=ad98ebdc23ede128fa646 2680c770e1a363d2ee17b82bb6281eb7 KUMAR b1f82697856, cn=R RAMESH KUMAR Date: 2019.07.24 10:51:11 +05'30'

R. Ramesh Kumar President – Corporate & Secretary

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: 91 44 27948249 Corporate Identity Number : L40106AP1985PLC005318

BUSINESS STANDARD JULY 23, 2019

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ANDHRA BHOOMI JULY 23, 2019

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