ZF STEERING GEAR (INDIA) LTD. Wes a Ca Fegd. dice & Works CERT Gat No. 1242/48, Wlage Vadu Bk, Tal, Shiruc Dist, Puse-t2 216 (naa) Tal Oe1a7-a05100, Fax; 02197-90502 Vie ren gta. dom, mats unawiyeo inci com Corparate laentty Number (Cin) L2st30FN1 981 PLCazaT a4 an 29, 2016 Septen The Seeretary BSE Ltd. Phirove Jee} Dalal Street, Mumbai 400 001. bhoy Towers. Company's Serip Cou Sub— Amendment to Articles of Association of the Company. Ref: Regulation No. 302) of ‘Securities and Exchange Bo Obligations and Disclosure Requirements) Regulations. rl of India (Listing Dear Sir, This is to inform you that, vide Special Resolution, the Shareholders oF the Company have approved in their 36" Annual Gen | Meeting held on September 28, 2016, the alteration of Articles of Association af the Con by inserting the Article 1174 aller Article 117. [Article 177A: “An indisidua may be appointed or re-appointed a8 the imperson of the 1s well as the Managing Director or the Chief Executive Offiver of the Company at Please take the above on your revord. Thanking you Yours faithfully, Por ZE Steering Gear Uniia) Led, a.