Bharat Electronics Ltd. — Major Shareholding Notification 2021

Apr 16, 2021

प्रति To,

नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड National Stock Exchange of India Ltd. एक्सचेंज प्लाज़ा , प्लॉट नं. सी/1, जी ब्लॉक Exchange Plaza, Plot No. C/1, G Block, बांद्रा-कर्ला कॉम्प्लेक्स, बांद्रा (पूर्व) Bandra-Kurla Complex, Bandra (E) मुंबई/Mumbai - 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 08.04.2021

महोदय / महोदया, Dear Sir/Madam,

भारत इलेक्ट्रॉनिक्स BHARAT ELECTRONICS भारत इलेक्ट्रॉनिक्स लिमिटेड (भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकत कार्यालय ः आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN: L32309KA1954GOI000787 टेलीफैक्स/Telefax: +91 (80) 25039266 secretary@bel.co.in ई-मेल/E-mail वेब/Web www.bel-india.in

विषय- सेबी (एसएएसटी) विनियम, 2011 के विनियमन 30 (2) के तहत प्रकटीकरण । Sub: Disclosure under Regulation 30(2) of SEBI (SAST) Regulations, 2011.

कृपया 31 मार्च, 2021 को समाप्त वर्ष के लिए सेबी (एसएएसटी) विनियम, 2011 के विनियम 30(2) के तहत प्रवर्तकों से प्राप्त प्रकटीकरण एतदद्वारा संलग्न पाएं ।

Please find enclosed herewith disclosure received from promoter under regulation 30(2) of SEBI (SAST) Regulations, 2011 for the year ended 31^st March, 2021.

सचना व अभिलेख हेत। This is for your information and record.

सधन्यवाद / Thanking you,

भवदीय Yours faithfully,

कते भारत इलेक्टॉनिक्स लिमिटेड For Bharat Electronics Limited

एस श्रीनिवास S Sreenivas कंपनी सचिव Company Secretary

संलग्न- यथा उपरोक्त । Encls: As stated above.

Government of India Ministry of Defence Department of Defence Production New Delhi-110 011 mm TSfT fÿTPT ÿtwt-110 ⁰¹¹

Dated CU, April, 2021

To,

National Stock Exchange of India Ltd., Exchange Plaza, C-l, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - ^{400 051}

Dear Sir/Madam,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

In pursuant to Clause 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith, the disclosure of aggregate shareholding and voting rights as on 31St day of March, 2021 in M/s Bharat Electronics Limited.

Thanking you,

\jrr-A

Sign & seal of the Authorised Signatory OAiJRAV CttA ...*AI

End: As stated above

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

Part-A- Details of Shareholding

1	of the Target Company (TC) Name	Electronics Limited Bharat
2	the of stock Name(s) exchange(s) the the of where shares TC are listed	India Nationa l Stock of Limited exchange and Stock Limited Bombay Exchange
3	) the Particulars of shareholder(s : of promoter(s), b. Name(s) the promoter of group member with him. and PAC	India of Government
4	Particulars of the of shareholding mentioned at person(s) (3) above	of Number shares	w.r.t . total % /voting share capita l wherever applicable	of total % diluted share/voting capital (*) of TC
5	of of 31S1 2021, holding March As :
	Shares a) (otherwise than Voting Rights b)	1245973978	51.14	NA
	shares) by	NA	NA	NA
	Warrants, c)	NA	NA	NA
	Securities Convertible d) other instrument that e) Any the entitle to holder receive would	NA	NA	NA
	the in TC. shares	NA	NA	NA
Tota	l	1245973978	51.14	NA

Place:

C\ CXUA_A ^v Date: oC-ÿ4. Sign & Seal of the Authorised Signatory

*0

Part-B

Name of the Target Company: Bharat Electronics Limited

the of Name(s) person and	Whether the person	the of person and PAN
Acting Concert in Persons	to belongs	PACs
the with (PAC) person	Promoter/Promoter group
India Government of	Yes	NA

Place: £>eiHr

Date: ^o t . ^{o m} . t-o*. )

C\ La*

Sign & Seal of the Authorised Signatory