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Bharat Dynamics Limited Board/Management Information 2024

Jul 31, 2024

60477_rns_2024-07-31_0d85e22d-a7fc-437c-b27d-3255a95080e1.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-35

Date: 31/07/2024

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: Changes in Senior Management Personnel

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that Shri P. Veerabhadra Rao, General Manager (Finance) retired on 31 July 2024 (after the closing of office hours) on attaining the age of superannuation.

For Bharat Dynamics Limited NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.07.31 17:12:24 +05'30' N. Nagaraja

Company Secretary