Bharat Electronics Ltd. — Regulatory Filings 2021

Jul 13, 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 कॉमप्लेक्स, बांद्रा (पूर्व) Bandra-Kurla Complex, Bandra (E) मंबई/Mumbai - 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 13.07.2021

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 ई-मेल/E-mail : secretary@bel.co.in नेब/Web www.bel-india.in

विषय- 30.06.2021 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 30.06.2021.

कुपया 30.06.2021 को समाप्त तिमाही के लिए सेबी (निक्षेपागार और प्रतिभागी) विनियम, 2018 के विनियम 74(5) के तहत कंपनी के आर.टी.ए. मे. इंटीग्रेटेड रजिस्ट्री 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 30.06.2021.

सचना व अभिलेख हेत। 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: 7th July, ²⁰²¹

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 30th June, 2021, 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

Digitally signed by ^S S VIJAYAGOPAL VIJAYAGOPAL 2°2, n ° Jf 16:21:25 +05*30

^S Vijayagopal Vice President

• cc: Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Towers 25th Floor, Dalai Street Mumbai - ⁴⁰⁰⁰⁰¹
• cc: National Securities Depository Ltd Trade World, 5th 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 25'h Floor, Marathon Futurex, ^{N M} Joshi Marg, Lower Parel (E), Mumbai - ⁴⁰⁰⁰¹³

2

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

Regd.Office: 2"t Floor,Kences Towers, No.1, Ramakrishna Street, North Usman Road, T. Nagar, Chennai -600 ⁰¹⁷ CIN NO U74900TN2015PTC101466; 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"