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. , "" BEMCO HYDRAULICS LIMITED , :, .% .. . ,? .~ ~ .~. (CIN: L51101KA1957PLC001283) . AZCD:~, , , , . ," . . . : - . ,

BEMCO . I50 9001:2008 . . .~. . .- -. -. --ur.-

IS0 14001:ZDW certified rompany Ccnlfled Ren No. RQ9116325 R..w..MAH:E-~?~o

REGD. OFFICE & WORKS : UDYAMBAG, BELGAUM - 590 008. KARNATAKA, INDIA Tel: - 91-831-2441980, 2440270 . . Email:- z ..:.%,... . L . . . . , . , I , .' web :- ;.;.;;,, - , , , .., , . . ' . . . . . , . Fax :- 91-831-2441263

aEMCO/60-AGM-ANNUAL REPORT/2017-18 31ST August, 2018

To, TLr.S+c,.-l T.-,.h ---A LX..-l .- i 1 ,LC LUCK L A C . 2 I I ~ O , I ' L U L L L U ~ I

Phiroz jeejeebhoy towers, 25" Floor, Dalal Street, ?.lumbai-400001-

Dear Sir.

Sub: Submission ofAnnual report of 6 0 t h annual general meeting.

As per regulation 34(1) of SEBI (Listing Obligations and Disclosure Kecjnit.ements) Regulations, 2015, Please find enclosed herewith annual report of 60" Annual General Meeting.

You are requested to take the same on your record.

Thank you FQR BEMCO HYDRAULICS LIMITED.

7 . ' Amruta A. Company Secretar ACS: A42288