Bharat Dynamics Limited — Capital/Financing Update 2024

Mar 21, 2024

To,Compliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Sandra {East)Mumbai- 400051Scrip Code- BDL	To,Compliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street, Mumbai- 400001Scrip Code-541143

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Tel: 040-23456145;Fax: 040-23456110E-mail: investors@bdl-india.in; Website: https://bdl-india.inDisclosure under Regulation30of the SEBI (LODR) Regulations, 2015 and SEBI CircularSEBI/HO/CFD/CFD-PoD-1 /P/CIR/2023/123 dated: July13,2023~~-----------·--	Tel: 040-23456145;Fax: 040-23456110E-mail: investors@bdl-india.in; Website: https://bdl-india.inDisclosure under Regulation30of the SEBI (LODR) Regulations, 2015 and SEBI CircularSEBI/HO/CFD/CFD-PoD-1 /P/CIR/2023/123 dated: July13,2023~~-----------·--	Tel: 040-23456145;Fax: 040-23456110E-mail: investors@bdl-india.in; Website: https://bdl-india.inDisclosure under Regulation30of the SEBI (LODR) Regulations, 2015 and SEBI CircularSEBI/HO/CFD/CFD-PoD-1 /P/CIR/2023/123 dated: July13,2023~~-----------·--
,a.Split ratio1 :2 i.e.,existing 1 (One) Equity Share of face valueofRs. 10/- (RupeesTen Only) each fully paid up shall be sub-divided/ split into 2 (Two) EquityShares of face value ofRs. 5/- (Rupees Five Only)each fully paidup.
b.C.d.e.f.	Rationale behind thesplit	(i) To comply with DIPAM GuidelinesonCapital Restructuring; (ii) Toencourage wider participation of small investors; and (iii) To enhanceliquidityofthe Equity Sharesof the Companyinthe Stock Market.Pre-Sub divisionAuthorized Share CapitalRs. 2000000000/- (Rupees Two Hundred CroreOnly) divided into 200000000 (Twenty Crore) Equity Sharesofface valueofRs.10/- (Rupees Ten Only) each.Issued, paid-up and subscribed Share CapitalRs. 1832812500 (RupeesOne Hundred Eighty-Three Crore Twenty-eight Lakh Twelve ThousandFive Hundred Only) divided into 18,32,81,250 (Eighteen Crore Thirty-TwoLakh Eighty-One Thousand Two hundred and Fifty) Equity SharesoffacevalueofRs.10/- (Rupees Ten Only) each.Post-Sub divisionAuthorized Share CapitalRs. 200,00,00,000/- (Rupees Two HundredCrore Only) divided into 40,00,00,000 (Forty Crore) Equity SharesoffacevalueofRs.5/- (Rupees Five Only) each.Issued, paid-up and subscribed Share CapitalRs. 1832812500 (RupeesOne Hundred Eighty-Three Crore Twenty-eight Lakh Twelve ThousandFive Hundred Only) divided into 366562500 (Thirty-Six Crore Sixty-FiveLakh Sixty-Two Thousand Five Hundred) Equity Shares of face value ofRs. 5/- (RupeesFive Only) eachAbout2-3months from the date of shareholders' approval.Equity shares
	Pre and post Subdivision share capital- authorized, paid-upand subscribedExpectedcompletiontimeofClassofshareswhich are subdividedNumberofsharesofeach class pre andpost-split
		Please referSI.No. (c)above
g.	Numberofshareholderswhodidnotgetanysharesinconsolidationandtheirpre-consolidationshareholdinQ	Not Applicable.

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	SI.No.	Particulars	Details
	1	NameofKey Managerial	Shri G. Gayatri Prasad
		Personnel**(KMP)**
	2	Reasons for change Viz,	ConsequenttocessationofShri
		appointment	N.Srinivasulu as Director(Finance) and
			Chief Financial Officer on31January 2024,
			Shri G. Gayatri Prasad General Manager
			(Finance) whoisheading the Finance
			Department of the company is appointed
			as Chief Financial Officerofthe company
			(KMP) w.e.f21March 2024
	3	DateofAppointment	21March 2024
	4	Brief Profile	Shri G. Gayatri Prasad is a Graduate in
			Commerce and Associate Memberof
			Institute of Cost Accountants of India.He
			has rich experience of over 27 years in BDL
			inthe areasofAccounting, Finance,
			Banking, Budgetingand Taxation.At
			present he is working as General Manager
			(Finance)inthe Company.
	5	Disclosureofrelationship	Shri G. Gayatri Prasad is not relatedto any
		between directors	Director or KMP