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Bharat Dynamics Limited Board/Management Information 2024

Sep 3, 2024

60477_rns_2024-09-03_d385319c-0829-4227-ab6a-cb3c53710134.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-40

Date: 03/09/2024

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: Extension of Additional Charge of Director (Finance) to CMD, BDL

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)/3/2019- D(BDL) dated 03.09.2024 has extended the additional charge of the post of Director (Finance) to Cmde. A. Madhavarao, CMD, BDL (DIN 09808949) for a period of another 6 months i.e. from 01.08.2024 to 31.01.2025 or till the appointment of regular incumbent, whichever is earlier.

For Bharat Dynamics Limited NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.09.03 23:20:44 +05'30' N. Nagaraja Company Secretary & Compliance officer

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