Bharat Electronics Ltd. — Board/Management Information 2025

Jul 17, 2025

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t. No. 17565/6/SE/NSEC/SEC f^TRF / Date: ¹⁷/07/²⁰²⁵

Dear Sir/Madam,

Sub: Intimation of Change in Director- Appointment.

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Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Government of India vide its letter no. ⁸(32)/2019- ^D(Coord/DDP) dated dated ¹⁴th July, ²⁰²⁵ appointed Ms. Meera Mohanty (DIN:03379561), Joint Secretary (P&C), Ministry of Defence, Government of India as Part-time Official Director (Government Nominee Director) on the Board of Bharat Electronics Limited (BEL).In this regard,the Board of Directors through circular

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resolution approved the appointment of Ms. Meera Mohanty (DIN:03379561) as Additional Director [Government Nominee Director] ^w.e.^{f 16}th July ²⁰²⁵.

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Ms Meera Mohanty (DIN:03379561), Government Nominee Director does not have relationship with any other Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority.

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Ms Meera Mohanty (DIN:03379561), Government Nominee Director not disqualified from holding the office of Director pursuant to provision of Section ¹⁶⁴ of the Companies Act, 2013.

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Brief profile of Ms Meera Mohanty (DIN:03379561), Government Nominee Director is enclosed as Annexure-1.

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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-2.

^dd1 ⁴" ³rf^^|<^a This is for your information and record.

WRm? / Thanking you,

Yours faithfully,

^TRTT PlfttLs For Bharat Electronics Limited 'sfIPHm/^S Sreenivas =t>^H *Tl dfdd/Company Secretary SREENIVAS SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.07.17 10:59:23 +05'30'

FRRT- wr TrdxF / Ends: As stated above.



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Ms. Meera Mohanty IAS (Himachal Pradesh ²⁰⁰⁵) Joint Secretary (^P &C) - Department of Defence Production, Ministry of Defence has been appointed as Govt. Nominee Director in Bharat Electronics Limited w.e.f 16.07.2025





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STCI'NRI'^H tK'td'Cl (tl<«t>K ^S*KT dlPld ^f^\$T4>) Pl^^{F f}%4^{T T}4Tfl Ms Meera Mohanty (DIN:03379561), Joint Secretary (P&C), Ministry of Defence, Government of India appointed as Part-time Official Director (Government Nominee Director).

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