BGR ENERGY SYSTEMS LIMITED

443 ANNA SALAI, TEYNAMPET, CHENNAI 600018 INDIA

TEL: 91 44 24301000 FAX: 91 44 24360576
E-mail: compliance@bgrenergy.com Web site: w w w.bgrcorp.com

BeSec/2018
May 14, 2018

Listing Department Department of Corporate

National Stock Exchange of India Limited Services 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 of Board Meeting

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, we wish to inform that a meeting of the Board
of Directors of the Company will be held on Wednesday, May 30, 2018 at the
Corporate Office of the Company at 443, Anna Salai, Teynampet,
Chennai – 600 018 inter alia to consider and approve the Audited Financial Results
for the financial year ended March 31, 2018 and the quarter ended on that date.

We further inform you that as per the code of conduct of insider trading
regulations, the trading window for dealing in the securities of the Company will
remain closed for all insiders of the Company from May 15, 2018 to June 01, 2018
(both days inclusive).

Thanking you,

Yours truly,
for BGR Energy Systems Limited
Digitally signed by R RAMESH KUMAR

R RAMESH
DN: c=IN, o=R RAMESH KUMAR,
2.5.4.20=2168ab1e1fcb01deb40cc39fbcde
d9ae04195c13dbf76909aa603f15ab11a8c2
, ou=Management,CID - 4619834,

KUMAR
postalCode=603112, st=Tamil Nadu,
serialNumber=ad98ebdc23ede128fa64626
80c770e1a363d2ee17b82bb6281eb7b1f82
697856, cn=R RAMESH KUMAR
Date: 2018.05.14 16:00:27 +05'30'

R. Ramesh Kumar
President – Corporate & Secretary

REGISTERED OFFICE:
A-5 PANNAMGADU INDUSTRIAL ESTATE, RAMAPURAM POST, SULURPET TALUK, NELLORE DISTRICT, ANDHRA PRADESH 524401 INDIA. TEL: 91 44 27948249
Corporate Identity Number : L40106AP1985PLC005318