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भारत हेवी इले(cid:304)(cid:387)(cid:332)क(cid:676) िलिमटेड Bharat Heavy Electricals Limited (भारत सरकार का उप(cid:354)म / A Government of India Undertaking) CIN: L74899DL1964GOI004281 From: Dr. Yogesh R Chhabra, Company Secretary, BHEL, BHEL House, Siri Fort, New Delhi – 110049 To: 1. BSE Limited, Mumbai 2.Na(cid:415)onal Stock Exchange of India Ltd., Mumbai Sub: Published advertisement regarding 62nd 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 62nd Annual General Meeting (AGM) of BHEL to be held on “Wednesday”, 5th August, 2026 at 10.00 A.M. (IST) through Video-conferencing and other related information inline with Ministry of Corporate Affairs’ General Circular No. 3/2025 dated 22nd September, 2025 read with Circular No. 20/2020 dated 5th May, 2020 alongwith the Record Date for Final Dividend for FY 2025-26, published in “Business Standard”, Hindi & English newspapers (Delhi edition) on 9th July, 2026. No. AA/SCY/AGM 62 Date: 09.07.2026 (Dr. Yogesh R Chhabra) Company Secretary shareholderquery@bhel.in पंजीकृत काया(cid:330)लय : बीएचईएल हाउस, िसरी फोट(cid:330), नई िद(cid:671)ी - 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 C�trlptlon 03te& Time tindedrocu menpuhtl istidnagte 0.07.e2l10 72.6h00 r 6. Pre-BMida etioo 16.07.21022.h800ra st. 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