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CIN No.L31900TN1974PLC006695 EASUN REYROLLE LTD. No.98, Sipcot Industrial Complex, Hosur – 635 126, India Tel: +91 4344 276995, 401 600-602 Fax: +91 4344 276397 Email: [email protected] Regd. Office: “Temple Tower”, VI Floor, 672, Anna Salai, Nandanam, Chennai – 600 035, India Website: www.easunreyrolle.com To The National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, 5 th Floor Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 023 Mumbai – 400 051 9 th October, 2018 NSE Scrip Code: EASUNREYRL / BSE Scrip Code: 532751 Dear Sirs, Sub: Compliance with Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30 th September, 2018 * * * Pursuant to Regulation 27(2) of SEBI Listing Obligations and Disclosure Requirements, (LODR) Regulations 2015, we are sending herewith the Quarterly Compliance Report on Corporate Governance for the Quarter ended 30 th September, 2018. Kindly take the above on your record. Thanking you Yours faithfully for Easun Reyrolle Limited A Kamatchinathan CFO – Compliance Officer Encl: As above

To - easunreyrolle.com · (LODR) Regulations 2015, we are sending herewith the Quarterly Compliance Report on Corporate Governance for the Quarter ended 30 th September, 2018. Kindly

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CIN No.L31900TN1974PLC006695 EASUN REYROLLE LTD. No.98, Sipcot Industrial Complex, Hosur – 635 126, India

Tel: +91 4344 276995, 401 600-602 Fax: +91 4344 276397 Email: [email protected] Regd. Office: “Temple Tower”, VI Floor, 672, Anna Salai, Nandanam, Chennai – 600 035, India Website: www.easunreyrolle.com

To The National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No.C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (E) Mumbai – 400 023 Mumbai – 400 051

9th October, 2018

NSE Scrip Code: EASUNREYRL / BSE Scrip Code: 532751

Dear Sirs,

Sub: Compliance with Regulation 27(2) of SEBI (LODR) Regulations, 2015 for the Quarter ended 30th September, 2018

* * *

Pursuant to Regulation 27(2) of SEBI Listing Obligations and Disclosure Requirements, (LODR) Regulations 2015, we are sending herewith the Quarterly Compliance Report on Corporate Governance for the Quarter ended 30th September, 2018. Kindly take the above on your record. Thanking you Yours faithfully for Easun Reyrolle Limited

A Kamatchinathan CFO – Compliance Officer Encl: As above