Bharat Electronics Ltd. — Board/Management Information 2025

Jun 1, 2025

WJT The Manager f^rf^r ftwr Listing Department f^rfrffe BSE Limited dM*t, P J Towers,Dalai Street, Tjrt- ⁴⁰⁰⁰⁰¹, ⁺ⁱ\$mg Mumbai- 400001, Maharashtra.

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t. No. 17565/4/SE/MUMC/SEC f^TTT / Date: 01.06.2025

⁺ifk ^<^M / iT^trrr, Dear Sir/Madam,

HTZcT \$dcfg/Pictxi BHARATELECTRONICS *TTCcT ^elc^PicKI (clft^'S (*TKcT 'fNcbK cfil vjsm, ⁷⁵TT H^leUl) tpratcHT : Suvscx f^^T Tte, HHMI'd, - ^{560 045}, Bharat Electronics Limited (Govt, of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara, Bangalore - 560 045, INDIA. CIN : L32309KA1954GOI000787 ^cftWTelefax : ⁺⁹¹ (80) 25039266 f-WE-mail ^r/Web : secretary@bel.co.in : www.bel-india.in

#?TRTT - Ml(^T7^.#.^t.5TR.1 f%f%W. 2015 TT 30(2) ¹ Sub: Intimation of Change in Directors') - Regulation 30(2J of SEBI (LOPRJ Regulations 2015.

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Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 we wish to inform you about the following changes in the Board of Directors:

ⁱ. *TT^ TTTCT ⁵sfkTRR (ffarflTT: ^09578183), ^f^TT (³RT ^ftt) STflRf^TT ³P[ TRT TRt ^ ³TTT ³¹ *rt, ²⁰²⁵ Tf ^Trf^frr ft Tf f^I 'iff STTJ ^TTTST ^trnFTT (^fsil^^H: ^09578183) ¹^7T, ²⁰²⁵ *^t wft% f^TT (³T^^T ^Tf^rT ft ⁴TT f^I Shri Bhanu Prakash Srivastava (DIN: ^09578183), Director (Other Units) retired from his services on ³¹st May, ²⁰²⁵ on attaining the age of Superannuation. Shri Bhanu Prakash Srivastava (DIN: ^09578183) ceased to be Director (Other Units) of the Company ^w.e.f ¹st June, ²⁰²⁵.

ii. ^TT % STM fhMt ^T^^T t. DDP-E0032/3/2025-D(BEL) fMfr 21M, ²⁰²⁵ % *nwr ^ TMRT *mf ^10738394), TFTFtW) TT ¹ ^T, ²⁰²⁵ \$ ³¹ srnw, ²⁰²⁵ TT ^4T PRftd TTSM! Pl^Rt* ifRr TT TT srMt SM?^T TT, ^^jft sft jfr, ⁴>^M41 % fM^FF (SRR ^<^PR) ^T? ^FT ^fctRiti WRMu Ministry of Defence vide its DDP letter no. DDP-E0032/3/2025-D(BEL) dated ²¹st May, ²⁰²⁵ has assigned additional charge for the post of Director (Other Units) of the Company to Shri. Rajnish Sharma (DIN: 10738394), Director (Bangalore Complex) ^w.e.^{f 1}st June, ²⁰²⁵ till ³¹st August, ²⁰²⁵ or till the appointment of regular incumbent, or further order, whichever is earlier.

fMlwf II % WRT ^MIT (7) % ^{R P R H 30} afk Mr % WF&^T TR^FT ^t. SEBI/HO/CFD/ PoD2/CIR/P/0155 fMfr ^{11 2024} % ³IRm fMrR ³fTr ^f%^r RTT Mtspr sr^nr^-l*^{f f 1} 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.

^ srf^rM'^¹ This is for your information and record.

RTSRTTrr / Thanking you,

*H4)4/ Yours faithfully,

^i<^d RrfrrM For Bharat Electronics Limited

MMTRI/ S Sreenivas TMT *rf%T/ Company Secretary SREENIVA S SRIPADA Digitally signed by SREENIVAS SRIPADA Date: 2025.06.01 06:23:11 +05'30'

/Annexure-1

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Hf*5E¥. SEBI/HO/CFD/ PoD2/CIR/P/0155 forre? 11gfe ²⁰²⁴ % rTgs[ ^ fodd Disclosures under Regulation 30 read with para A(71 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

1.ft WT3T fhltrH (^t3irt^-09578183), (3T^T ft ^ellPt^Rl - Retirement of Shri Bhanu Prakash Srivastava (DIN: 09578183), Director (Other Units):

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