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Bharat Dynamics Limited Board/Management Information 2025

Jan 1, 2025

60477_rns_2025-01-01_0ae6a443-4ba1-431e-9aa9-0b58193f67ea.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/2025/SE-01

Date: 01/01/2025

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 R Simhachalam, General Manager (Vizag-Unit) retired on 31 December 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: 2025.01.01 13:07:40 +05'30' N. Nagaraja

Company Secretary