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Bharat Dynamics Limited Board/Management Information 2026

Apr 1, 2026

60477_rns_2026-04-01_9e0e13c7-0b30-4395-a236-6133274a2503.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/2026/SE-13

Date: 01/04/2026

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: Changes in Senior Management Personnel

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that Shri N. Satyanarayana, GM (HR) retired on 31 March 2026 (after closing of office hours) on attaining the age of superannuation.

For Bharat Dynamics Limited NAGARAJA Digitally signed by NAGARAJA NAGULA NAGULA Date: 2026.04.01 12:11:10 +05'30'

N. Nagaraja

Company Secretary