Bharat Dynamics Limited — AGM Information 2023

Sep 1, 2023

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BHARAT DYNAMICS LIMITED

(A Govt. of India Enterprise, Ministry of Defence)

CIN :- L24292TG1970GOI001353

Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032

Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110

E-mail: investors@bdl-india.in; Website:www.bdl-india.in

Ref-BDL/CS/2023/SE-44

Date: 01/09/2023

To, Compliance Department The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East) Mumbai- 400051 Scrip Code- BDL	To, Compliance Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001 Scrip Code-541143

Subject: 53[rd] Annual General Meeting through Video Conferencing/Other Audio - Visual Means (newspaper publication) Reg.

1. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), this is to inform that 53[rd] Annual General Meeting of the Company will be held on Thursday, 28[th] September, 2023 at 3:00 P.M. through Video Conferencing / Other Audio Visual Means.

2. In this regard, we are enclosing herewith a copy of the newspaper publication proposed to be published on 04[th] September, 2023. The arrangements have been made to publish advertisement in English, Telugu and Hindi newspapers.

, For Bharat Dynamics Limited NAGARAJA Digitally signed by NAGARAJA NAGULA NAGULA Date: 2023.09.01 16:37:52 +05'30'

N. Nagaraja Company Secretary

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