BGR ENERGY SYSTEMS LIMITED 443 ANNASALAI, TEYNAMPET, CHENNAI 600018 INDIA

TEL 9144 243801000 FAX: 9144 24360576 E-mail: compliance@bgrenergy.com Website: www.bgrcorp.com

BeSec/2020

August 12, 2020

Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P.J. Towers, Dalal Street Bandra (E), Mumbai — 400051 Mumbai — 400001

NSE Symbol: BGRENERGY BSE Scrip Code: 532930

Dear Sirs,

Sub: Notice to shareholders for the purpose of 34 Annual General Meeting of the

Company — Published in the Newspapers

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find attached a copy of Notice to the shareholders published

on August 12, 2020 in “Financial Express” and “Praja Sakthi” in relation to the

34 Annual General Meeting of the Company.

We request you to kindly take the above information on record.

Thanking you,

Yours truly, for BGR Energy Systems Limited

R. Ramesh Kumar

Director & Secretary

Encl : a.a.

REGISTERED OFFICE:

A-5 PANNAMGADU INDUSTRAL ESTATE, RAMAPURAM POST, SULURPET TALUK NELLOFE DISTRCT, ANDHRA PRADESH = 524401 INDIA. TEL: 91 44 27948249

Corporate Identity Number: L40106AP1985PLC005318

FINANCIAL EXPRESS DATED AUGUST 12, 2020

Ss www bgrcarp. cam

ENERGY

BGR ENERGY SYSTEMS LIMITED Registered Office: A-5, Pannamgadu industrial Estate Ramapuram Post, Su®urpet Taluk. Nellore District, Andhra Pradesh 524401. Ph: 91 44 27948249

Corporate identty Number L40106AP1985PLC005318 Email: compliance@bgrenergy.com Website: www borcorp,com

NOTICE

Notice is hereby given that the 34th Annual General Meeting of the members of the Company will be heid on Thursday, September 17, 2020 at 3.00 PM. IST, through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM") in compliance with Ministry of Corporate Affairs General Circular No.20/2020 dated May 5, 2020 read with General Circular No.14/2020 dated April 8, 2020 and also the General Circular No.17/2020 dated April 13, 2020 (collectively referred to as “MCA Circulars”) and

Circular No. SEBY/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (SEBI) and the applicable provisions of the

Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

in compliance with the above circulars, electronic copies of the Notice of the AGM and

Annual Report for financial year 2019-20 will be sent to all the shareholders whose email addresses are registered with the Company / Depository Participant{s). Shareholders holding shares in dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant depositary participants.

Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers to the Company through Email: investors@bgrenergy.com. The Notice of the 34th AGM and the Annual Report will be

made available on the Company's website www_bgrcorp.com, on the website of the Stock Exchanges, viz. BSE Limited (www.bseindia.com) and National Stock Exchange of india Limited (www_nseindia.com) and on the website of National Securities Depository Limited ("NSDL") (agency for providing the Remote e-Voting facility and e-voting system during the AGM) i.e. wwew.evoting.nsdi.com.

Detailed instructions to Members for joining the AGM through VC / OAVM and the manner of participating in the remote e-voting or casting of votes through the e-voting

system during the AGM by shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the Notice of AGM. Members participating through VC / OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The above information is being issued for the information and benefit of ail the Members of the Company and is in Compliance with the MCA and SEBI Circulars as

Stated above.

for BGR Energy Systems Limited

Place : Chennai R. Ramesh Kumar Date : August 11, 2020 Director & Secretary

PRAJA SAKTHI DATED AUGUST 12, 2020

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