Bharat Dynamics Limited — AGM Information 2024

Sep 3, 2024

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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: https://bdl‐india.in

Ref-BDL/CS/2024/SE-39	Date: 03/09/2024
To,Compliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051Scrip Code- BDL	To,Compliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street, Mumbai- 400001Scrip Code-541143

Subject: 54[th] 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 54[th] Annual General Meeting of the Company will be held on Monday, 30[th] September, 2024 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, 2024. The arrangements have been made to publish advertisement in English, Telugu and Hindi newspapers.

For Bharat Dynamics Limited NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.09.03 16:34:54 +05'30' Company Secretary

N. Nagaraja

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