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Bharat Heavy Electricals Ltd. Capital/Financing Update 2026

Jan 19, 2026

60809_rns_2026-01-19_a77cd5cb-12e4-4040-8e44-8aeb5df1ec05.pdf

Capital/Financing Update

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भारत हेवी इले���क� िलिमटेड Bharat Heavy Electricals Limited ( भारत सरकार का उप�म / A Government of India Undertaking) CIN: L74899DL1964GOI004281

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From: Dr. Yogesh R Chhabra, Company Secretary, BHEL, BHEL House, Siri Fort, New Delhi – 110049

To: 1. BSE Limited, Mumbai

  1. Na�onal Stock Exchange of India Ltd., Mumbai

Sub: In�ma�on under SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

A communica�on regarding the approval of a capital investment scheme by the Board of Directors for the establishment of a new BHEL plant at Karkhiyaon, Varanasi, was submi�ed to Stock Exchange on 23.01.2024 under the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015.

Pursuant to Regula�on 30 of the SEBI (Lis�ng Obliga�ons & Disclosure Requirements) Regula�ons, 2015, it is informed that the Board of Directors in its Mee�ng held today (i.e. 19.01.2026) has approved short closure of the above scheme, considering the current business landscape. The products originally planned for the new plant at Karkhiyaon, Varanasi, are now being planned at other BHEL loca�ons.

Time of commencement of the Mee�ng: 10:50 am Time of conclusion of the Mee�ng: 11.28 am

No. AA/SCY/SEs Date: 19.01.2026

YOGESH R Digitally signed by YOGESH R CHHABRA CHHABRA Date: 2026.01.19 11:39:24 +05'30' (Dr. Yogesh R Chhabra) Company Secretary [email protected]

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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]