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Bharat Dynamics Limited Board/Management Information 2023

Oct 27, 2023

60477_rns_2023-10-27_510f6a56-e9de-43e0-bba1-aeafef3779b0.pdf

Board/Management Information

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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: [email protected]; website: https://bdl-india.in Ref-BDL/CS/2023/SE-56 Date: 27/10/2023

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

- Subject: Assigning of additional charge of Director (Technical) to Chairman & Managing Director (CMD)

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that Ministry of Defence, Government of India vide letter No. DDP - M0001(11)/4/2021- D(BDL) has assigned the additional charge of the post of Director (Technical) to Cmde A. Madhavarao (Retd.) CMD (DIN 09808949), for a period of 3 months w.e.f 19 Oct 2023 or till the regular incumbent join the post or until further orders, whichever is earlier.

For Bharat Dynamics Limited

NAGULA NAGARAJA