Bharat Dynamics Limited — Board/Management Information 2024

Feb 1, 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-07

Date: 01/02/2024

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: Completion of tenure of Shri Nuka Srinivasulu as Director (Finance) & CFO of BDL

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) this is to inform that Shri Nuka Srinivasulu, Director (Finance) & CFO (DIN-08744682) has been superannuated on 31[st ] January 2024 and accordingly his tenure as Director (Finance) & CFO of BDL has been completed w.e.f 01 February 2024.

For Bharat Dynamics Limited NAGULA Digitally signed by NAGULA NAGARAJA NAGARAJA Date: 2024.02.01 12:20:16 +05'30' N. Nagaraja

Company Secretary