Bharat Dynamics Limited — Earnings Release 2023

Feb 7, 2023

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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: www.bdl-india.in

To,The ManagerCompliance DepartmentThe National Stock Exchange of India LtdExchange Plaza,Bandra-Kurla Complex, Bandra (East)Mumbai- 400051**Scrip Code – BDL **	To,The ManagerCompliance DepartmentBSE LimitedPhiroze Jeejeebhoy Tower,Dalal Street, Mumbai- 400001Scrip Code-541143

Sub: Unaudited Financial Results for the quarter & nine months ended 31.12.2022 — Reg

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1. Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed Unaudited Financial Results for quarter & nine months ended 31.12.2022 along with the Limited Review Report. The said results have been considered and recommended by Audit Committee and approved by the Board at its meeting held on 07.02.2023. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers.

2. Further we wish to inform that the Board of Directors in its 274[th] Meeting held on 07.02.2023 has declared Interim Dividend for the Financial Year 2022-23 @ Rs. 8.15/- per share of the face value of Rs. 10/- each. The Company has fixed 20 February, 2023 as “Record Date” for the purpose of payment of Interim Dividend on equity shares for the Financial Year 2022-23.

3. The Board meeting commenced at 11:30 AM and concluded at 01:30 PM.

For Bharat Dynamics Limited

NAGARAJA NAGULA

Digitally signed by NAGARAJA NAGULA Date: 2023.02.07 13:57:17 +05'30'

N. Nagaraja Company Secretary