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Bharat Heavy Electricals Ltd. Regulatory Filings 2026

Jan 1, 2026

60809_rns_2026-01-01_340d4fce-8195-4e78-889c-a18c0d4af8d8.pdf

Regulatory Filings

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भारत हेवी इलेक्ट्रिकल्स सलसमर्ेड Bharat Heavy Electricals Limited ( भारत सरकार का उपक्रम / A Government of India Undertaking )

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CIN: L74899DL1964GOI004281

No. AA/SCY/SEs

Date: 01.01.2026

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

To: 1. BSE Limited, Mumbai (Through BSE Listing Centre) 2. National Stock Exchange of India Ltd., Mumbai (Through NEAPS)

Sub: Change of Registrar and Share Transfer Agent (RTA) of the Company

Further to our communication dated 29.10.2025, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that M/s Bigshare Services Private Limited (new RTA) has taken over the charge of RTA of the Company w.e.f. 01.01.2026 in place of M/s Alankit Assignments Limited (existing RTA) due to completion of contract period of existing RTA on 31[st] December, 2025.

Shareholders are requested to note that henceforth, all matters pertaining to the equity shares of the Company shall be addressed to the new RTA at the contact details provided below:

M/s. Bigshare Services Private Limited

Office No S6-2, 6[th] floor Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai – 400093

Email: [email protected] Phone: 022-62638200 Website: www.bigshareonline.com

Further, in terms of Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a tripartite agreement between the Company, M/s Alankit Assignments Limited and M/s Bigshare Services Private Limited is under process and same shall be intimated in due course .

YOGESH R Digitally signed by YOGESH R CHHABRA CHHABRA Date: 2026.01.01 10:25:59 +05'30'

(Dr. Yogesh R Chhabra) Company Secretary [email protected]

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पंजीकृत कार्ाालर् : बीएचईएल हाउस, ससरी फोर्ा, नई सिल्ली 110049 - | फोन 66337598 - 011 : | ईमेल : [email protected] Registered Office: BHEL HOUSE, Siri Fort, New Delhi - 110049 | Phone: 011-66337598 | E-mail: [email protected]