Bharat Road Network Limited — Major Shareholding Notification 2021

Apr 23, 2021

Date: April 06, 2021

BSE LimitedPhiroze Jeejeebhoy TowersDalal Street Mumbai - 400 001	National Stock Exchange of India LimitedExchange Plaza, Bandra-Kurla Complex5th Floor, Plot no. C/1, G Block,Bandra (E), Mumbai - 400 051
Bharat Road Network LimitedPlot 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").

For Srei Infrastructure Finance Limited

Promoter Bharat Road Network Limited

For Manufacturing Value Addition Fund A/C - Make In India Fund

ille Promoter

Bharat Road Network Limited

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

Part A:

Total	4,51,29,800	53.76	53.76
As of March 31st, 2021, 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
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 $(*)$
b. Name(s) of promoter(s), member ofthe promoter group and PAC withhim.	$\triangleright$ Srei Infrastructure Finance Limited (Promoter)> Manufacturing Value Addition Fund A/C - Make InIndia Fund (Promoter)$\triangleright$ Srei Venture Capital Trust A/C - InfrastructureProject Development Fund (Promoter Group)> Srei Venture Capital Trust A/C - InfrastructureProject Development Capital (Promoter Group)
rights of the TC.or
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 voting
3. Particulars of the shareholder(s):
where the shares of the TC arelisted	$\triangleright$ BSE Limited
2. Name(s) of the stock exchange(s)		> National Stock Exchange of India Limited (NSE)
1. Name of the Target Company (TC)		Bharat Road Network Limited

Part $B^{\ast\ast}$ :

Name of the Target Company: Bharat Road Network Limited

Name(s) of the person and Persons Acting inConcert (PAC) with the person	Whether theperson belongs toPromoter/Promoter group	PAN of the personand PACs
Srei Infrastructure Finance Limited	Promoter
Manufacturing Value Addition Fund A/C - MakeIn India Fund	Promoter
Srei Venture Capital Trust A/C - InfrastructureProject Development Fund	Promoter Group
Srei Venture Capital Trust A/C - InfrastructureProject Development Capital	Promoter Group

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) 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.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

For Srei Infrastructure Finance Limited

Promoter Bharat Road Network Limited

For Manufacturing Value Addition Fund A/C - Make In India Fund

eft

Promoter' Bharat Road Network Limited

Place: Kolkata Date: April 06, 2021

Date: April 06, 2021

BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, Mumbai - 400 001	National Stock Exchange of India LimitedExchange Plaza, Bandra-Kurla Complex5th Floor, Plot no. C/1, G Block,Bandra (E), Mumbai - 400 051
Audit CommitteeBharat Road Network LimitedPlot 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, 2021 in respect of the aggregate shareholding and voting rights in Bharat Road Network Limited ("the Target Company").

For Srei Infrastructure Finance Limited

Promoter

Bharat Road Network Limited

For Manufacturing Value Addition Fund A/C - Make In India Fund

ye

Promoter Bharat Road Network Limited