BGR ENERGY SYSTEMS LIMITED — Major Shareholding Notification 2019

Apr 2, 2019

From S.K. SRIDHAR 118, Ramaniyam Kattima Apartments 148, Pillayar Koil Street, Thoraipakkam Chennai - 600097

$To$

• 1. National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051.
• 1. BSE Limited Department of Corporate Services Floor 25, P J Towers, Dalal Street, Mumbai - 400001.
• 1. BGR Energy Systems Limited A-5, Pannamgadu Industrial Estate Ramapuram Post, Sulurpet Taluk Nellore District, Andhra Pradesh Pin 524 401.

Sirs,

• Sub: Disclosure under Regulations 30 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
• Ref: BGR Energy Systems Limited NSE Symbol: BGRENERGY; BSE Scrip Code: 532930

I am pleased to attach the format of disclosures under Regulation 30 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Kindly take the same on record.

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Thanking you,

Yours faithfully,

S. K. Ludhar

S.K. SRIDHAR

Format of Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, $2011$

Part A: Details of shareholding

1. Name of the Target Company (TC)	BGR Energy Systems Limited
2. Name(s) of the stock exchange(s) where the shares of the TC are listed.	1. National Stock Exchange of India Limited 2. BSE Limited
3. Particulars of the shareholder(s):
a. Name of person(s) together with Persons Acting in in Concert (PAC) whose total holding (including that in form of shares, the warrants, convertible securities and any other that instrument would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC.
or
b. Name $(s)$ of promoter $(s)$ , member of the promoter group and PAC with him.	Members of Promoter group / PAC 1. Sasikala Raghupathy 2. BGR Investment Holdings Company Limited 3. S.K. Sridhar

$2...$

4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares	% w.r.t. total share voting capital wherever applicable	% of total diluted share/ voting capital of $TC(*)$
As of March $31st$ of the year 2019,
holding of: Shares a)
Sasikala Raghupathy	26868450	37.23	N.A
BGR Investment Holdings	27248400	37.76	N.A
Company Limited	4320	0.01	N.A N.A
S.K. Sridhar
b) Voting Rights (otherwise than by shares)	Nil	Nil	N.A
Warrants $\mathsf{C}$	Nil	Nil	N.A
Convertible Securities $\mathsf{d}$	Nil	Nil	N.A
Any other instrument that e) would entitle the holder to to receive shares in the TC.	Nil.	Nil	N.A
Total	54121170	75.00

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

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• 9

Note:

• 28

• In case of Promoter(s) making disclosure under Regulation 30(2), no additional disclosure under Regulation 30(1) is required.

Place: Chennai Date: 1st April, 2019

S.K. Lidhee

S.K. Sridhar PAC