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Bharat Heavy Electricals Ltd. AGM Information 2025

Jul 27, 2025

60809_rns_2025-07-27_e6c3ee26-fa32-47ab-8f82-c51423c99aa8.pdf

AGM Information

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भारत हेवी इले���क� िलिमटेड Bharat Heavy Electricals Limited ( भारत सरकार का उप�म / A Government of India Undertaking)

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CIN: L74899DL1964GOI004281

No. AA/SCY/AGM 61 Date: 27[th] July, 2025

BSE Limited

P.J. Towers, Dalal Street Fort, MUMBAI – 400001

National Stock Exchange of India Limited

Exchange Plaza, C-1, Block G, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400051

Dear Sirs,

Sub: Published Advertisement regarding 61[st] AGM & E-voting information

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement regarding the 61[st] Annual General Meeting (AGM) of BHEL & E-voting information inline with Companies (Management & Administration) Rules, 2014 and Ministry of Corporate Affairs General Circular No. 9/2024 dated 19[th] September, 2024, published in “The Statesman” newspaper, Delhi (English) and “Hari Bhoomi” newspaper, Delhi (Hindi) on 27[th] July, 2025.

Thanking you,

Yours faithfully,

YOGESH R Digitally signed by YOGESH R CHHABRA CHHABRA Date: 2025.07.27 10:14:10 +05'30' (Dr. Yogesh R Chhabra) Company Secretary [email protected]

Encl: As above

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पंजीकृत काया�लय : बीएचईएल हाउस, िसरी फोट�, नई िद�ी - 110049 | फोन : 011-66337598 | ईमेल : [email protected] Registered Office: BHEL HOUSE, Siri Fort, New Delhi - 110049 | Phone: 011-66337598 | E-mail: [email protected]

in their home in the Tehar a few days ago. The exact village sometime between cause of the suicide by the 2 a.m. and 3 a.m. family members was not As per Khurai police stayet known and the police tion in-charge Yogendra are conducting further invesDangi, Manohar Lodhi (45), tigations into the matter.

अर्ण बजाज, सतबीर शम्ाय, श्याम पाएगी। नपछले नदनो् हनरयाणा के सुंदर ठाकुर, हनरराम चंदीला, शहरी ननकाय मंती नवपुल गोयल ने सुलाखान आनंद, संजय बंसल, भी फरीदाबाद नवधानसभा केत मे् योगेश गुप्ता, अजय दुआ, हरीश बड्े पैमाने पर पौधारोपण अनभयान नसंगला, बाबूलाल नसंगला इत्यानद चलाया था।

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