Bharat Dynamics Limited — Board/Management Information 2026

Jun 1, 2026

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भारत डायनामिक्स लिमिटेड

BHARAT DYNAMICS LIMITED

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/2026/SE-27

Date: 01/06/2026

| To,
Compliance Department
The National Stock Exchange of India Ltd
Exchange Plaza,
Bandra-Kurla Complex, Bandra (East)
Mumbai- 400051
Scrip Code- BDL | To,
Compliance Department
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street,
Mumbai- 400001
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 Cmde. Girish Raghunath Pradhan (Retd.), Executive Director has retired on 31 May 2026 on attaining the age of superannuation.

For Bharat Dynamics Limited

NAGARAJA

NAGULA

Digitally signed by

NAGARAJA NAGULA

Date: 2026.06.01

10:58:39 +05'30'

N. Nagaraja

Company Secretary