Newspaper Advertisement for AGM 2025-26

BHARAT DYNAMICS LIMITED (A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GOI001353 Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032 Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 E-mail :investors@bdl-india.in; Website: https://bdl-india.in Ref-BDL/CS/2026/SE-46 Date: 04/09/2026 To, To, Compliance Department Compliance Department The National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400001 Mumbai- 400051 Scrip Code-541143 Scrip Code- BDL Subject: Newspaper Publication of Notice of 56th Annual General Meeting, Book Closure for payment of final dividend 2025-26 & E-voting details With reference to above, please find enclosed a copy of the newspaper publication published in Financial Express, Daily Hindi Milap and Vaartha on 04th September,2026. For Bharat Dynamics Limited N. Nagaraja Company Secretary Financial Express BHARAT DYNAMICS LIMITED (A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GOI001353 Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Hyderabad-500032 Registered Office: - Kanchanbagh, Hyderabad-500058. Tel: 040-23456145; Fax: 040-23456110 E-mail: investors@bdl-india.in; Website: https://bdl-india.in NOTICE OF THE 56TH ANNUAL GENERAL MEETING,”BOOK CLOSURE FOR PAYMENT OF FINAL DIVIDEND 2025-26 AND E-VOTING INFORMATION Notice is hereby given that the 56th Annual General Meeting (“AGM”) of the members of the Bharat Dynamics Limited (“Company”) will be held through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”) on Monday, 28th September, 2026 at 3:00 PM (IST) to transact the businesses as set out in the Notice convening the meeting (“the Notice”). In compliance with the Ministry of Corporate Affairs (“MCA”) vide its latest Circular No. 3/2025 dated September 22, 2025, and various Circulars issued By Securities and Exchange Board of India (SEBI) from time to time, (here in after collectively referred to as “circulars”). The Company has sent Notice of the AGM and Annual Report 2025-26 on 03 September 2026, through electronic mode only to those members who have registered their e-mail addresses with the RTA /Depository Participants (“DP”).These documents are also available on Company’s website https://bdl-india.in and on website of the Stock Exchanges i.e. BSE Limited (“BSE”) www.bseindia.comand the National Stock Exchange of India Limited (“NSE”) www.nseindia.com. In accordance with section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014 and Secretarial Standard -2 on General Meetings and Regulation 44 of the SEBI (LODR) 2015 (as amended), members holding shares in physical or dematerialized form, as on cut- off date i.e. Monday, 21 September 2026 may cast their vote electronically on the business as set out in the 56th AGM Notice through e-voting platform of NSDL at https://www.evoting.nsdl.com. The detailed procedure/instructions for e-voting are contained in the 56th AGM Notice. In this regard, the members are hereby further notified that: a)Remote e-voting through electronic means shall commence from Thursday, 24 September 2026 (09:00 AM) and end on Sunday, 27 September 2026 (05:00 PM). The Cut-off date for the purpose of e-voting shall be Monday, 21 September 2026. Please refer to the notice of AGM with regard to instructions for e-voting. b)Members present at the meeting through VC / OAVM facility and who had not cast their votes on the resolutions through remote e-voting and otherwise not debarred from doing so, shall be eligible to vote through e-voting system during the AGM. The detailed instructions for attending the AGM through VC / OAVM are provided in the Notice of the AGM. c)Members holding shares in the demat mode should update their e-mail addresses and Bank mandates directly with their respective Depository Participants and with the company/RTA in case the shares are held by them in the physical form. d)Any person, who acquires shares of the Company and becomes Member of the Company after the Company sends the Notice of the 56th AGM by email and holds shares as on the cut-off date i.e. Monday, 21 September 2026 may obtain the User ID and password by sending a request at evoting@nsdl.com. e)Register of Members and the share transfer registers of the company shall remain closed from Tuesday, 22 September 2026 to Monday, 28 September 2026 (both days inclusive), for the purpose of 56th AGM and to determine the entitlement of final dividend of 0.40 per share (Face Value 5), if so approved by the members at the aforesaid AGM. The dividend, if declared by the Members at the AGM will be paid within 30 days from the date of declaration to those persons. - Whose names appear as beneficial owners at the end of the business hours on Monday, 21 September 2026 in the list of beneficial owners to be furnished by NSDL and CDSL in respect of the shares held in electronic form; and - Whose names appear as members in the Register of members of the company after giving effect to valid share transfers in physical form lodged with the company /Registrar and Share Transfer Agents on or before Monday, 21 September 2026. f) Dividend Paid by the company shall be subject to deduction of tax at source (TDS), Wherever applicable. The applicable TDS rate will depend on the residential status of the shareholder and the documents furnished and accepted by the company. Members are requested to ensure that their PAN, residential status & category are updated with their respective depository(s). For more information, members are requested to refer to the AGM notice. g)Members who would like to express their views or ask questions during the AGM may register themselves as a speaker by sending email to investors@bdl-india.in between Monday, 21 September 2026 to Wednesday, 23 September 2026 mentioning their name, folio number/demat account number, email address, mobile number and queries/questions. Only such questions/ queries received by the company till the said date shall be considered and responded. The Company reserves the right to restrict the number of questions and number of speakers, depending on the availability of time for the AGM. For Bharat Dynamics Limited Place : Hyderabad N. Nagaraja Date : 04.09.2026 Company Secretary Hindi Milap Vaartha