Bharat Electronics Ltd. — Board/Management Information 2025

Jul 17, 2025

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t. No. 17565/6/SE/NSEC/SEC M4^T / Date: ¹⁷/07/²⁰²⁵

Dear Sir/Madam,

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Pursuant to Regulation ³⁰(2) of SEBI (LODR) Regulations, ²⁰¹⁵, we wish to inform that consequent to appointment of Ms. Meera Mohanty (DIN:03379561) as Part-time Official Director (Government Nominee Director) on the Board of BEL w.e.^{f 16}th July, 2025, Mr. Rajeev Prakash (DIN:08590061) ceased to be Part-time Official Director (Government Nominee Director) on the Board of BEL ^w.e.^{f 16}th July, ²⁰²⁵.

SREENIVAS SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.07.17 20:16:29 +05'30'

RTS / Page 1/ 2

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Bharat Electronics Limited

(Govt,of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN : L32309KA1954GOI000787 tcffocrer/Telefax : ⁺⁹¹ (80) ^25039266 f-*tcr/E-mail sRr/Web : secretary@bel.co.in : www.bel-india.in

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Further, details as required under Regulation ³⁰ read with para ^A(7) of Part ^A of Schedule-Ill of the Listing Regulations and SEBI Master Circular No.SEBI/HO/CFD/ PoD2/CIR/P/⁰¹⁵⁵ dated ¹¹th November, ²⁰²⁴ including amendments thereon, are enclosed at Annexure-1.

This is for your information and record.

^F&M4^K / Thanking you,

'Hd'fh/ Yours faithfully,

For Bharat Electronics Limited

SREENIVAS SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.07.17 20:17:06 +05'30'

31PHI4/^S Sreenivas

wff nfkr/Company Secretary

WfT- TTT ^kkF/ Ends: As stated above.

अनुलग्नक /Annexure-1

SI. No	विवरण/Particulars	प्रकटण/Disclosures
	निदेशक का नाम एवं डीआईएन सं.	श्री राजीव प्रकाश (डीआईएन-08590061)
	Name and DIN of the Director	Mr. Rajeev Prakash (DIN:08590061)
$\overline{2}$	परिवर्तन का कारण	नामांकन वापस लेना।
	Reason for Change	Withdrawal of Nomination.
3	समापन की तारीख	16/07/2025
	Date of Cessation

$\hat{\cdot}$