Ref' S TL I REG-JO /BSE I NSE I 2019-2020 /47

Dated:14th August, 2019

To, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

SAN DHAR··'. Growth. Motivation. Better·Life :

To, L isting Department, Nat ional Stock Exchange of India L imited C-1, G-Block, Bandra-Kurla Complex Bandra, (E), Mumbai - 400 0051

BSE Code: 541163; NSE: SANDHAR

Sub: Intimation of Publication of Notice of 27th Annual General Meeting, Remote E-Voting Information and Book Closure

Dear Sir / Madam,

Pursuant to Regulation 47 of SEBl (Listing Obligation and D isclosure Requirements) Regulations, 2015, please fi nd enclosed herewith the copy of the newspaper of Notice of 27th Annual General Meeting ("AGM"), Addendum to 27th AGM Notice, Remote E-Voting Information, Book Closure & dispatch of Annual Report 201 8-19 published in the edition of Business Standard (English) & (Hindi) on 14th August,2019.

The Cop ies of the newspaper publication, are being enclosed for your information and records.

You are requested to take the same on record .

T hanking You

Yours fa ithfu lly,

FOR SANDBAR TECHNOLOGIES LIMITED

(Arvind Joshi) Whole-Time Director, Chief Financial Officer & Company Secretary DIN: 01877905

Encl: As above

Sandhar Technologies Limited

Head Office: 13, Sector-44, Gu rug ram- 122002, Haryana, Indio. Ph: +9 1-124-4518900 Registered Office : B-6/20, Local Shopping Complex, Safdarjung Enclave, New Delhi- 110029 Ph: +9 1-11-405 11800

Email - enquiries@sandhar.in; website - www.sandhargroup.com; CIN - U74999DL1 987PLC029553

CIN: l74999DL1987PLC029~53

I

~Atl(?HAR SANDHAR TECHNOLOGIES LIMITED

C!H: l7◄9'}9()Ll9a7f'tC029):iJ

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olthe ~/Md todttum'.no ot9'billy¢1tM merr.oeri loo'p.,)fflfnlof fNI <S'.ld..-.d klr tti♦ MMK.li 2018-19.

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u:ilti,,) p,n1·...ord to '°911 111d l;a3.laing lt.e ,"CM- 1hm-'7\ remote• . vo~ . • Tho dttllJtd procfO>S"e ~ ctun'"'!I Uw Id I, P~u·,r,oid ~ .tbopn1>'.dMln h no~-01 ofAGl.l 'llh 'd\ Ii •·,i.Llbl♦on~y's ..Ws;i, AWN,sandt\M9"00Jt).OOll'I and UIP1. 'll'tbl 1e httpi:J,'tru'.no:11 lnLr.lima.c:o,Jn ¼,ti,,; lfv0ogh b.atol ~/11\'f ot,,e, n-,uru shal bli a-..Wblt kif' ll"lt<'nlle/'1 pieu nl at tM AGM. ThOJ f'ltmben who ha-;o eut lt.clr >'Ol-eil) ~ ,..,.~ta E~ may .llto a:tend lho Mett,-g but l-hil noc be rilNd b GUtlhlhV.t{,)11900. fht. Co,r~ hn appo,o>:td I.lit K.K. Sa<:hdt~a & Mi<>Oatf l '. PrKl'(.f\,) c«r,pa,.., Secret~ to act •," ~n,u1tot.etu'. nlze lt'~1tm«e e-,.·011>,gprooeuo1114>v!it'lit1',oughb310lO-,c,ero,:&r.yOO'lefmearu

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iB) ADOEtlOUM OATEO 12"' AUGUST, 2019 TQ AGM tlQTICE 5 \AIMq<.tfllt lo It. iiif,-;alof lti.lk>tio;tcl 1M n~ AGM b'/ N 8o.wcl°'O_,e<Ulr5 in the, mNU1'9 ht+d <n Ol 1 Aug1Jll 2019, Iha 89¥d of Q:,tdl;)n.. on lhfl 1.common,hllon ol lho N,;,rnkulk>n & R""1Ul'l t ra(on CommlU t. t,.)d ~need SM Shmll ANrid, ,H an Adddon.al D:rouor (I~ Cat~) on !ho Scardof lho~.ncx~,l>!•lo relhl;,y ro!at'on_i;,ut,U¥.l \o S K«ln 161 oftn.C-,p~nlHAd, 201) ~ 12'Au)usl201910 hold<11'\:.eur,'..01h!i dal•off0Sl/Cng27• Nvou)! Qenen,l l.~ of t,o0otr'9Mry

T)',e 8'1.nsa'd m.atter Is lrdl..-ded In Ut<o ~ Bus'ntsi U I n•~ kl lho not,oe of 1M AOI.I h~tJ ,,r~st,2019. lC) BOOK CLOSURE

~~e!,~:;::~~~:.:,:~~,9~~";!.6;;:,·:~~lht~~~=/, 1 .. Sept~. 2019to ~b>d•Y. 9~ St~~bef. 201'J (bolilda-," ..-.w1Nt) k>f lho puipostof lho 21'" ACM ~ !NO COmpany a nd lo delern.nt tr,g!t,;l:y of IP!• 1r.ember1 for P.l)mfrt of rn:>1 &'.,.,_1'4 /Qf lM ~ ro1a-19

Pl1e1: HtW Otlhl 0 •!1: UAOf Ut l 2019

BY QROfR Of fl(E BO ARO For S1ndhu 1'1d1nol·o9lt1 Um!t1d

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BGR ENERGY SYSTEMS LIMITED Reg.Off: A-5 Pannamgadu Industrial Estate, Ramapurarn Po.st. Nello1e Di.strict, .Aridh,a P,ade5h 524401

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Corp.Off: 443, Anna Salai. Teynampet. Chtnnai 600018 Ph: +91 44 24301000, Fax: + 91 44 24364656 Corporate Identity Numbe r: L40 106APl985PlC005318 Email: complJance@bgrenegy.com website: W'M'J.bgrcorp.com

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Standllont Con,olld~ted

01.mter Ended Yt ll £ncHd Or.urte-r £nded Year Ended

30.06.1019 31.03.2015 30.06.2018 31.0l.2019 30.06.201, 31.03.2019 30.06.2018 Jl.03.2019

2137.757 291.165 312.681 U8S,J20 187,757 291,165 332.631 l.285,320

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7.7)7 2.363 3,506 9,969 7,737 :2,)63 J,5-06 9.969

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2.949 2 ,949 3,052 2.949 2,!!'49 2,9,.19 3.052 2,949

909.671 908.828

94.9 136.5 14 1.2 525.2 94.9 136.5 141.2 S2S.2

94.9 t36.5 t41.2 s2s.2 94.9 135.s 141.2 s2s.2

1. lhe abO',-e uniudiled finincW r, ~ults w,r& re·.-itw&d by the Audi! Committee ;tnd ~prow-d by the Board at I heir meeting held on August 13, 2019. The sianditlone ruults lorthe quuter endtd M11ch 31, 2019. June-30. 2018 .uid ynr tnded March 31. 2019 and comolid , tc-d rtsu1ts fo, the QUllltr ended June 30, 2019 and year ended March 31, 2019 ha.s b een subject to revie·w / iudit bi the s tatulor»' i \Jclilots of tfle Comp:iny,

2 . Effecli\'e bt April. 2019. lhe Groop hu -idopled tndAS 116 'l.H S@ i pplffd to all lt ase con1,-ac1s e•.btln1 onAprll 1, 2019 usin1 modified retrospecUve appr0,ich. On the date of initi;>J ipptiu lloo the croup h;u r«o&nistd t quivale nt leu e liabi~ty and right ol use asset without impM:ting opening 1est:<rvcs. The app!k.ition of Ind AS 116 clid not hl\"C- an:, ma.tcrfat imp Kt on the sta!\da.1-one and' consolido1tcd financfal re-suits fc1 the qu.arter e nded

Juno JO. 2019. 3. The BoJrd of OJrectim ha·,e iil_pproved the proposed sa!e of p.w:kad ni machine1y business as a going CO,'Kt m at their mteting he id on Mi y 21. 2019

whkh is s ubjtct to appro-,,1 bysh1rcholders -it the enwing Annual General Meeting. This dot s not hive u,y m1teri-ll impXl on the sundilone Mid consolld11ed rlnandal 1Mul1s fOftho quuter e nded June 30, 2019.

4. The 100/Jn flutomot lve mJ1k"tl Is undfrgo:ng major chinge,s rrom t egul1tory. 1tt.hoologic,1J and market fac.lOfS. TMse lndudc opportunily in n t w ugments of ele<tromobilily and mobil,ty solutions. The compi n:, hu ini1i1t<!d transformation pro!ec.a incl W ing restructurins: ilOd rcdeplo~nt to remain compfliti'Vll amidst the emtfling oppu1tuni1les. Provl1lon towirds f<!SIRKturing. re1IJ!ling and 1♦ch:ploymt11t hu b«n dlsd()sf'd as an

ucepllonal ftem for the q u.lrter ended June 30. 201'J. S. The 1tandllone fig\JftS fer the quarterel'lded Ma,ch 3 1. 2019 are the b.alanclng figurt ,; between the standalone audited flgurc-s in re spKt of tM M l

fin1nd1I y.ar Nlde-d March 31, 2019 ill'td 1he sunda!cr.e publlshl!d yea,to date figutes up to the thfrd qu-lrter ...ndcd December 31. 2018. G. As pe, SE81 cl1Cul.u no.CIIVCFO/CM01/44/2019d1led M1rch 29. 2019. the consolidated figurt.S fot tht qu.irtereoded M.uch 3 1, 2019 Md qu.uter

ended J une 30. 2018 are apprQ\'t d bY' the Pi rent's Doud of OirKtOf'; .wd haw not been subjecled 10 review by the Statuto,y Avdltou of t he

Compiny. 7. Tho i bo-.•fl is ;an t>rtract o f the det, lled form.a.t of OuiilJl:crly Fina11ci.il Rnult.s filed with the Stock Uch, n1os uOOer Reguta.tion 3J of the SEOI (Ll~tin1

:ind Othe r Disclo1ure Requi1tm ents) Rtgylations, 2015. The ful l format o f the Oui ,terly Fin.a.nci.a.l Re~ulls are a,·.aibb!e on the web~ites of BSE olf1d USE at , .,,.,vw.bM>indi1.com and wv,v1.nstindi1.com re spectr,,ety and on lh~ c.omp.lniH wcb1ite at www.bosch.in

Pl,~• : 8tn11\uru o at• , Aue.iii ll. 2019

(Soumlltl Oh11l,1eh,,--,,1 l.linl&•"l DlrKt<JI

@ BOSCH lnvenled for life