No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- VIKRAM KAPURDesignation :- Company Secretary and Compliance Officer

We regret to inform you of the sad demise of Ms. Gayatri Singh (DIN- 07031033) Independent Director of the Company on Sunday, January, 3, 2021.

BMW Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

BMW Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ram Gopal Bansal

Intimation of closure of Trading Window in terms with the Code of Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading), Regulations, 2015

Proceedings and Voting Results of the 38th Annual General Meeting (A.G.M) of the Company held on 30th December, 2020 pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015

Outcome of the of 38th Annual General Meeting (AGM) of the Members of the Company

As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are disclosing herewith transactions of Related Parties on a consolidated basis for the half year ended 30th September, 2020 as per IND AS 24 (Related Party Disclosures), which was approved by the Board of Directors at their meeting held on 13th November, 2020 and the same was published on 16th November, 2020.

With reference to the earlier announcement dated December 11, 2020 regarding updates on Clarification, BMW Industries Ltd has now submitted to BSE a copy of further updates.