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Bharat Electronics Ltd. Director's Dealing 2026

Feb 3, 2026

60828_rns_2026-02-03_9e2b3ebc-6d5a-4100-8166-c585496cb08c.pdf

Director's Dealing

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^i l'D 3TFE f^T. National Stock Exchange of India Ltd. i^'W^'Jl ^TTW,^ff-1, wlW 'jff, Exchange Plaza, C-l, Block G, 3isi-f^rr ^TST Bandra Kurla Complex Bandra ^,East, garf,*TfKT£ - 400051 Mumbai,Maharashtra- 400051 srrfhfi / Symbol: BEL tf.No. 17565/6/SE/NSEC/SEC

www.bel-india.in ^T T # / TO,

fapfeg BSE Limited CM4, P J Towers, Dalai Street, 400001, H^Klg Mumbai- 400001, Maharashtra. ^r/Scrip Code: 500049 t. No. 17565/4/SE/MUMC/SEC

WYcT cfjzYfacfY-f BHARATELECTRONICS ^elc^iPicKi (*TR?T W*K CUT Wcm) cPFlfcni : StTvre^ f^T Tte, #TcJ< - 560 045, iTReT Bharat Electronics Limited (Govt,of India Enterprise, Ministry of Defence) Registered Office : Outer Ring Road, Nagavara. Bangalore - 560 045, INDIA. . CIN : L32309KA1954GOI000787 tcfttew/Telefax : +91 (80) 25039266 f-WE-mail jfr/Web [email protected]

f^Tfr? / Date: 03/02/ 2026

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Sub Disclosure under the SEBI (Prohibition of Insider TradingI Regulations, 2015.

Dear Sir/Madam,

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We wish to inform you that the Company has received intimation from Mr. Sreenivas S, Company Secretary and Key Managerial Personnel (KMP), regarding the disposal (sale) of equity shares of the Company. The details of the transaction are as follows:

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We further inform that the aforesaid transaction has been carried out in compliance with the SEBI (PIT) Regulations, 2015 and does not trigger the provisions of regulation 7(2) of SEBI (PIT) Regulations, 2025. This disclosure is being made voluntarily for transparency and good governance.

^441 T ^1 This is for your information and record.

Thanking you,

*H4)-M Yours faithfully,

For Bharat Electronics Ltd. DAMODAR BHATTAD Digitally signed by DAMODAR BHATTAD Date: 2026.02.03

15:15:27 +05'30'

TTRY?T '4^ TT^- / Damodar Bhattad S f^FF (f^TT) 3k / Director (Finance) & CFO

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