Bharat Road Network Limited — Major Shareholding Notification 2020

Jun 4, 2020

Date: May 31, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra-Kurla Complex Mumbai - 400 001 5th Floor, Plot no. C/1, G Block , Bandra (E), Mumbai - 400 051 Bharat Road Network Limited Plot No. X1 – 2 & 3, Block – EP, Sector – V, Salt Lake City, Kolkata – 700 091

Dear Sir/ Madam,

Sub: Disclosure pursuant to Regulation 30(1) & 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of the aggregate shareholding and voting rights in Bharat Road Network Limited (the “Target Company”)

Pursuant to Regulation 30(1) & 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed herewith the disclosure in respect of the aggregate shareholding and voting rights in Bharat Road Network Limited (“the Target Company”) as on 31st March, 2020.

For Srei Infrastructure Finance Limited For Manufacturing Value Addition Fund - Make In India Fund

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Promoter Promoter Bharat Road Network Limited Bharat Road Network Limited

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

Part A:

1. Name of the Target Company (TC)	Bharat Road Network Limited	Bharat Road Network Limited	Bharat Road Network Limited
2. Name(s) of the stock exchange(s)where the shares of the TC arelisted	 National Stock Exchange of India Limited (NSE) BSE Limited
3. Particulars of the shareholder(s) :a. Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including thatin the form of shares, warrants,convertible securities and any otherinstrument that would entitle theholder to receive shares in the TC)is more than 25% of the votingrights of the TC.orb. Name(s) of promoter(s), member ofthe promoter group and PAC withhim.	 Srei Infrastructure Finance Limited(Promoter)
	 Manufacturing Value Addition Fund A/C - Make InIndia Fund(Promoter)
	 Srei Venture Capital Trust A/C - InfrastructureProject Development Fund(Promoter Group)
	 Srei Venture Capital Trust A/C - InfrastructureProject Development Capital(Promoter Group)
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapital whereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31st, 2020, holding of:a) Sharesb) Voting Rights (otherwise thanby shares)c) Warrants,d) Convertible Securitiese) Any other instrument that wouldentitle the holder to receiveshares in the TC.	4,51,29,800	53.76	53.76
**Total **	4,51,29,800	53.76	53.76

1. Name of the Target Company (TC)	Bharat Road Network Limited	Bharat Road Network Limited	Bharat Road Network Limited
2. Name(s) of the stock exchange(s)where the shares of the TC arelisted	 National Stock Exchange of India Limited (NSE) BSE Limited
3. Particulars of the shareholder(s) :a. Name of person(s) together withPersons Acting in Concert (PAC)whose total holding (including thatin the form of shares, warrants,convertible securities and any otherinstrument that would entitle theholder to receive shares in the TC)is more than 25% of the votingrights of the TC.orb. Name(s) of promoter(s), member ofthe promoter group and PAC withhim.	 Srei Infrastructure Finance Limited(Promoter)
	 Manufacturing Value Addition Fund A/C - Make InIndia Fund(Promoter)
	 Srei Venture Capital Trust A/C - InfrastructureProject Development Fund(Promoter Group)
	 Srei Venture Capital Trust A/C - InfrastructureProject Development Capital(Promoter Group)
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofshares	% w.r.t. totalshare /votingcapital whereverapplicable	% of total dilutedshare/votingcapital of TC (*)
As of March 31st, 2020, holding of:a) Sharesb) Voting Rights (otherwise thanby shares)c) Warrants,d) Convertible Securitiese) Any other instrument that wouldentitle the holder to receiveshares in the TC.	4,51,29,800	53.76	53.76
**Total **	4,51,29,800	53.76	53.76

Date: May 31, 2020

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra-Kurla Complex Mumbai - 400 001 5th Floor, Plot no. C/1, G Block , Bandra (E), Mumbai - 400 051 Audit Committee Bharat Road Network Limited Plot No. X1 – 2 & 3, Block – EP, Sector – V, Salt Lake City, Kolkata – 700 091

Dear Sir/ Madam,

Sub: Disclosure pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in respect of the encumbrance created by the promoters w.r.t. shares of Bharat Road Network Limited (the “Target Company”)

Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we, along with persons acting in concert, hereby declare that we have not made any encumbrance, directly or indirectly, other than those already disclosed by us during the Financial Year ended 31st March, 2020 in respect of the aggregate shareholding and voting rights in Bharat Road Network Limited (“the Target Company”).

For Srei Infrastructure Finance Limited For Manufacturing Value Addition Fund - Make In India Fund

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Promoter Promoter Bharat Road Network Limited Bharat Road Network Limited