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Bharat Dynamics Limited Board/Management Information 2024

Dec 19, 2024

60477_rns_2024-12-19_4f28bd69-0734-40a8-9ccf-cb2d4341448b.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/2024/SE-56

Date: 19/12/2024

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: Allotment of Director Identification Number (DIN) to Shri G. Gayatri Prasad Director (Finance) & CFO

In continuation to our earlier disclosure vide reference number BDL/CS/2024/SE-55 submitted on 18 December 2024, this is to inform you that Shri G. Gayatri Prasad Director (Finance) & CFO has been allotted Director Identification Number (DIN): 10877803 by Ministry of Corporate Affairs on 19 December 2024.

For Bharat Dynamics Limited

Digitally signed by NAGULA NAGULA NAGARAJA NAGARAJA Date: 2024.12.19 14:32:56 +05'30' N. Nagaraja

Company Secretary