Bharat Electronics Ltd. — Regulatory Filings 2020

Oct 13, 2020

प्रति To, बीएसई लि. BSE Ltd. फिरोज जीजीबॉय टावर्स Phiroze Jeejeebhoy Towers दलाल स्ट्रीट Dalal Street मंबई Mumbai - 400 001

सं. No. 17565/4/SE/MUMC/SEC दिनांक / Date: 13.10.2020

महोदय / महोदया, Dear Sir/Madam,

भारत इलेक्टॉनिक्स 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 ई-मेल/E-mail : secretary@bel.co.in वेब/Web : www.bel-india.com

विषय- 30.09.2020 को समाप्त तिमाही के लिए सेबी (निक्षेपागार और प्रतिभागी) विनियम, 2018 के विनियम 74(5) के तहत प्रमाण-पत्र ।

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2020.

कपया 30.09.2020 को समाप्त तिमाही के लिए सेबी (निक्षेपागार और प्रतिभागी) विनियम, 2018 के विनियम

74(5) के तहत कंपनी के आर.टी.ए. मे. इंटीग्रेटेड रजिस्टी मैनेजमेंट सर्विसेस प्रा. लि. से प्राप्त प्रमाण-पत्र एतद्वारा संलग्न पाएँ।

Please find enclosed herewith certificate received from Company's RTA M/s Integrated Registry Management Services Pvt. Ltd. under the Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2020.

सुचना व अभिलेख हेतु। This is for your information and record.

सधन्यवाद / Thanking you,

भवदीय Yours faithfully,

कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited

एस श्रीनिवास S Sreenivas कंपनी सचिव Company Secretary

संलग्न- यथा उपरोक्त Encls: As stated above.

Date: 6th October, 2020

To The Company Secretary Bharat Electronics Limited Outer Ring Road Nagavara Bangalore - 560045

Dear Sir,

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

In reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30'h September, 2020, were confirmed (accepted / rejected) to the depositories by us and the securities comprised in the said Certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the said Certificates received for dematerialisation have been mutilated and cancelled after due verification and the name of the depositories have been substituted in register of members as the registered owner within 15 days.

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

Thanking you

Yours faithfully, For Integrated Registry Management Services Private Limited

• cc: Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers 25th Floor, Dalai Street Mumbai - 400001

cc: National Securities Depository Ltd Trade World, 51h Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013

National Stock Exchange Ltd Exchange Plaza Plot No. C/l, G Block Bandra-Kurla Complex Bandra (E), Mumbai - 400051

Central Depository Services (India) Ltd 25tr Floor, Marathon Futurex, N M Joshi Marg, Lower Parel (E), Mumbai - 400013

2

INTEGRATED REGISTRY MANAGEMENT SERVICES PRIVATE LIMITED #30, Ramana Residency, 4.h Cross, Sampige Road, Malleswaram, Bangalore - 560 003. Phone No.: 080 2346 0815 to 818 s Fax No-J 080 2346 0819 , Email ID: irg@integratedindia.in

Regd.Office: 2"d Floor,Kences Towers, No. 1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai - 600 017 CIN NO U74900TN201SPTC101466; SEBI Regn No: INR000000544 "

Appointment of a nominee for the shares held by you is not an option but your right!! Please exercise your right to nominate"