ama srrararers feires

BHARAT DYNAMICS LIMITED (A Govt. of Enterprise, Ministry of Defence) CIN :- L24292TG1970GO1001353 Towers, Financial Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI District, Nanakramguda, -500032 Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 e-mail:[email protected]; website:www.bdl-india.in

Date: 23 April 2021 Ref-BDL/CS/2021/SE-17

To, To, The Manager The Manager Department Compliance Department Compliance The National Stock Exchange of India Ltd | BSE Limited Tower, Exchange Plaza, Phiroze Jeejeebhoy Street, Bandra-Kurla Complex, Bandra (East) Dalal Mumbai- 400001 Mumbai- 400051

Scrip Code / Symbol:541143 /BDL

Dear Sir / Madam, under Regulation 76 of SEBI Subject: Reconciliation of Share Capital Audit Report (Depositories and Participants) Regulations, 2018 and Participants) Regulations, 4. Pursuant to under Regulation 76 of SEBI (Depositories for the quarter ended 2018, please find enclosed herewith compliance certificate 31 March, 2021.

2. This is for your information and record, please

Thanking you, Yours faithfully For Bharat Dynamics Limited

a

N. Nagaraja Company Secretary PUTTAPARTHI JAGANNATHAM & CO. COMPAN a

UNDER REGULATION 76 OF RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 2018 SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 31% March, 2021 1 For Quarter Ended INE171Z01018 2 ISIN: Rs. 10/- - 3 Face Value : . J of the Company BHARAT DYNAMICS LIMITED 4 Name Address Kanchanbagh, Hyderabad-500058, , India 5 Registered Office Plot No.38-39, TSFC Building, Near ICICI] Towers, Nanakramguda Hyderabad- 6 Financial District, 500032, Telangana, India i Correspondence Address 9 Tel. 040-23456145 Telephone & Fax Nos. Fax, 040-23456110 investors @bdl-india.in 8 Email address are listed: BSE & 9 Names of the Stock Exchanges where the company’s securities NSE

Number % of Total of shares Issued Cap. |

i 10° Issued Capital | 183281250 100 ' ii Listed Capital (Exchange-wise)listed 11(a) Listed Capital at BSE 11(b) Listed Capital at NSE

12 Held in dematerialised form in CDSL form in NSDL 96.90 13 Held in dematerialised 0.00 14 Physical (12+13+14) 183281250 45 Total No. of shares (10&1 5)& (11815): 16 Reasons for difference if any, between (10&11), a) Difference between (10 & 11):NIL b) Difference between (10 & 15):NIL

c) Difference between (11 & 15):NIL during the quarter under 17Certifying the details of changes in share capital consideration as per Table below: NA | Whether — In-prin. appr. Particulars*** | No.of | Applied/ —__ Listed on Stock Whether pending forSE shares | Not Applied Exchanges intimated | intimated Names) | for listing (Specify Names) | toCDSL__, toNSDL (Specify NA NA NA NA NA N.A NA

Buyback, *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Capital Reduction Forfeiture, Any other (to specify).

No) 18 Register of Members is updated (Yes / If not, updated up to which date

to excess dematerialised Reference of previous quarter with regards | 1 - NA. } shares, if any. in resolved the matter mentioned in point no.19 above 20 Has the company _- the current quarter? If not, reason why? N ] after 21 days and the total 21. Mentioned the total no. of requests, if any, confirmed the reasons for delay: NA no. of requests pending beyond 21 days with

for | ‘| No. of No. of shares Reasons delay | Total No. of demat requests requests Nil NA. Confirmed after 21 Days Nil

Nil NA. - Pending for more than 21 days Nil

22 | Name, Telephone & Fax | Nagula Nagaraja &Compliance Officer No. of the Compliance | Company Secretary Fax. 040-23456110 _ Officer of the Co. Tel. 040-23456145,

| Name, Address, Tel. & | Navajyoth Puttaparthi 23 ; Fax No., Regn. no. of the | Partner Auditor CP, No. 16041 M. No, F9896 Puttaparthi Jagannatham &Co., Company Secretaries 315, Bhanu Enclave, Adj. ESI Hospital, Erragadda, Hyderabad-500038 Tel. 040-23701964 & Fax, 040-23701374 Limited 24 | Appointment of common | Alankit Assignments : agency for share registry Alankit House Extension, work if yes (name & | 4E/2 Jhandewalan address) New Delhi - 110055, India.

(e.g. BIFR Company, delisting 25 Any other detail that the auditor may like to provide. from SE, company changed its name etc.): NIL

Place: Hyderabad Date: 22.04.2021 Cor PUTTAPARTHI JAGANNATHAM & Co., SECRETARIES UDIN: F009896C000157967 COMPANY

ne i CS NAVAJYOTH PUTTAPARTHI PARTNER, CP No. 16044