प्रतिष्ठा में/ To. नेशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड National Stock Exchange of India Ltd., एक्स्चेंज प्लाज़ा. प्लॉट नं. सी/1. जी ब्लॉक. Exchange Plaza, Plot No. C/1, G Block, बांद्रा-कर्ला कॉम्प्लेक्स/ Bandra-Kurla Complex, बांद्रा (पूर्व)मुंबई/ Bandra (E) Mumbai – 400 051

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 27/07/2023

भारत इलेक्ट्रॉनिक्स BHARAT ELECTRONICS भारत इलेक्टॉनिक्स लिमिटेड (भारत सरकार का उद्यम, रक्षा मंत्रालय) पंजीकत कार्यालय : आउटर रिंग रोड, नागवारा, बेंगलूर - 560 045, भारत Bharat Electronics Limited (Govt. of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road. Nagavara, Bangalore - 560 045, INDIA. CIN: L32309KA1954GOI000787 टेलीफैक्स/Telefax: +91 (80) 25039266 : [email protected] ई-मेल/E-mail : www.bel-india.in ਕੋਕ/Web

महोदय / महोदया, Dear Sir/Madam,

विषय- लेखापरीक्षकों की नियक्ति की सूचना। Sub: Intimation of Appointment of Auditors.

सेबी (सूचीबद्धता के दायित्व और प्रकटीकरण की अपेक्षाएं) विनियम, 2015 के विनियम 30 के तारतम्य में, आपको सचित किया जाता है कंपनी के निदेशक मंडल ने 27 जुलाई, 2023 को हुई अपनी बैठक में निम्नलिखित पर विचार किया और उन्हें अनुमोदित किया -

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 27^th July, 2023 has considered and approved the following:

वित्त वर्ष 2023-24 के लिए कंपनी के सचिवीय लेखापरीक्षक के रूप में मे. तिरुपाल गोरिगे एंड एसोसिएट्स एलएलपी (LLPIN: AAL-8217), पेशेवर कंपनी सचिव, बेंगलूरु की नियुक्ति।

Appointment of M/s. Thirupal Gorige & Associates LLP (LLPIN: AAL-8217), Practising Company Secretaries, Bengaluru as Secretarial Auditor of the Company for the financial year 2023-24.

वित्त वर्ष 2023-24 के लिए कंपनी के लागत लेखापरीक्षक के रूप में मे. मूर्ति एंड कंपनी एलएलपी (LLPIN- AAB-1402 और फर्म पंजीकरण सं. 000648), लागत लेखाकार, बेंगलूरु की नियुक्ति। Appointment of M/s Murthy & Co. LLP (LLPIN- AAB-1402 & Firm Registration No. 000648), Cost Accountants, Bengaluru as Cost Auditor of the Company for the financial year 2023-24.

इसके अलावा, सूचीबद्धता विनियम के विनियम 30 जिसे सेबी के परिपत्र सेबी/एचओ / सीएफडी / सीएफडी-पीओडी-1/पी/सीआईआर/2023/123 दिनांक 13 जुलाई, 2023 के साथ पढ़ा जाना है, के तहत यथा अपेक्षित उक्त नियुक्तियों से संबंधित विवरण अनुलग्नक-1 में दिए गए हैं। Further, details with respect to the aforesaid appointments as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13^th July, 2023 is enclosed at Annexure-1.

सूचना व अभिलेख हेतु। This is for your information and record.

सधन्यवाद / Thanking you,

भवदीय / Yours faithfully,

कृते भारत इलेक्ट्रॉनिक्स लिमिटेड For Bharat Electronics Limited SREENIVAS SERVIVAS SREAUVAS SREAU SRIPADA / एस श्रीनिवास /S Sreenivas

कंपनी सचिव / Company Secretary

संलग्न-यथा उपरोक्त । Encls: As stated above.

Annexure-1

Disclosures under Regulation ³⁰ of SEBI (Listing Obligations and Disclosures Reouirements) Regulations, ²⁰¹⁵ and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July. 2023.

1. Appointment of M/s. Thirupal Gorige & Associates LLP as Secretarial Auditor:

SI.	Particulars	Disclosures
No
1	the of Secretarial Audit Name Firm	M/s. Associates Thirupal Gorige & LLP
2	for Reason Chanqe	Appointment
3	Appointment Date of	July, 2023 271h
4	Appointment of Term	the FY 2023-24 For
5	Profile Brief	M/s Associates Thirupal Gorige & LLP is a Secretaries firm in Company specialised practices. corporate firm The various law with corporate aspects of various laws deals better the focus on compliance and main is corporate management governance. and good
6	Relationship of Disclosure Directors between	Not Applicable

2.Appointment of M/s. M/s Murthy & Co. LLP as Cost Auditor:

SI.	Particulars	Disclosures
No
1	the of Cost Audit Firm Name	M/s Murthy &. Co. LLP
2	for Reason Chanqe	Appointment
3	Appointment Date of	July, 271h 2023
4	Appointment of Term	the FY 2023-24 For
5	Profile Brief	M/s Murthy Cost Co. & & LLP is a with full Accountants five Management firm continuous Practice time Partners and in are inception. All and since are Fellow Members with Partners the founder of Firm rich qualified experience in PSUs. The Firm has associates both specialists, employees and CMAs/CAs/CSs the stream represent of , DISA/CISA with Qualification Certified and Audit Diploma in Forensic also
6	Relationship of Disclosure	Not Applicable
	between Directors

AI assistant

Bharat Electronics Ltd. Board/Management Information 2023

60828_rns_2023-07-27_ee73bd4f-fbda-49bc-9c59-28f4a157df15.pdf

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 27/07/2023

विषय- लेखापरीक्षकों की नियक्ति की सूचना। Sub: Intimation of Appointment of Auditors.

Annexure-1

Disclosures under Regulation ³⁰ of SEBI (Listing Obligations and Disclosures Reouirements) Regulations, ²⁰¹⁵ and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July. 2023.

1. Appointment of M/s. Thirupal Gorige & Associates LLP as Secretarial Auditor:

2.Appointment of M/s. M/s Murthy & Co. LLP as Cost Auditor:

AI assistant

Bharat Electronics Ltd. — Board/Management Information 2023

60828_rns_2023-07-27_ee73bd4f-fbda-49bc-9c59-28f4a157df15.pdf

सं.No. 17565/6/SE/NSEC/SEC दिनांक / Date: 27/07/2023

विषय- लेखापरीक्षकों की नियक्ति की सूचना। Sub: Intimation of Appointment of Auditors.

Annexure-1

Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosures Reouirements) Regulations, 2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July. 2023.

1. Appointment of M/s. Thirupal Gorige & Associates LLP as Secretarial Auditor:

2.Appointment of M/s. M/s Murthy & Co. LLP as Cost Auditor:

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Bharat Electronics Ltd. Board/Management Information 2023

Disclosures under Regulation ³⁰ of SEBI (Listing Obligations and Disclosures Reouirements) Regulations, ²⁰¹⁵ and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July. 2023.