Bharat Heavy Electricals Ltd. — AGM Information 2025

Jul 25, 2025

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: 25[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, Record Date

and other related information

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement regarding the Notice of the 61[st] Annual General Meeting (AGM) of BHEL to be held on “Tuesday”, 19[th] August, 2025 at 10.00 A.M. (IST) through Video-conferencing and other related information inline with Ministry of Corporate Affairs’ General Circular No. 9/2024 dated 19[th] September, 2024 read with Circular No. 20/2020 dated 5[th] May, 2020 alongwith the Record Date for Final Dividend for FY 2024-25, published in “Business Standard”, Hindi & English newspapers (Delhi edition) on 25[th] July, 2025.

Thanking you,

Yours faithfully, YOGESH R Digitally signed by YOGESH R CHHABRA CHHABRA Date: 2025.07.25 13:20:56 +05'30' (Dr. Yogesh R Chhabra) Company Secretary shareholderquery@bhel.in

Encl: As above

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पंजीकृत काया�लय : बीएचईएल हाउस, िसरी फोट�, नई िद�ी - 110049 | फोन : 011-66337598 | ईमेल : contactus@bhel.in Registered Office: BHEL HOUSE, Siri Fort, New Delhi - 110049 | Phone: 011-66337598 | E-mail: contactus@bhel.in

NEW DELHI | FRIDAY, 25 JULY 2025 B

PUBLISHED IN "BUSINESS STANDARD" (ENGLISH) ON 25.07.2025

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PUBLISHED IN "BUSINESS STANDARD" (HINDI) ON 25.07.2025