Change in Auditors

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 website: https://bdl-india.in; E-mail: investors@bdl-india.in Ref-BDL/CS/2026/SE-47 Date: 08/09/2026 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- 400051 Mumbai- 400001 Scrip Code- BDL Scrip Code- 541143 Subject: Appointment of Statutory Auditor for the Financial Year 2026-27 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (as amended) we would like to inform that the Comptroller & Auditor General of India vide in letter No./CA. V/ COY/CENTRAL GOVERNMENT,BDL(1)/37 dated 07/09/2026 has appointed M/s UMAMAHESWARA RAO &CO Chartered Accountants, Hyderabad as Statutory Auditor of the Company under section 139 of the Companies Act, 2013 for the financial year 2026 - 27.The above order was received by the company on 08.09.2026. The details with respect to the aforesaid appointment is enclosed. For Bharat Dynamics Limited N. Nagaraja Company Secretary M/s UMAMAHESWARA RAO &CO, Chartered Accountants Disclosure of information as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. S. Particulars Information 1. Reason for change Appointment 2. Date of appointment and term of Pursuant to Comptroller & Auditor General appointment of India letter No./CA. V/ COY/CENTRAL GOVERNMENT,BDL(1)/37 dated 07 /09/2026, M/s UMAMAHESWARA RAO &CO, Chartered Accountants appointed for the financial year 2026-27. (Letter received on 08 September 2026) 3. Brief profile M/s UMAMAHESWARA RAO &CO, Chartered Accountants, has over 65 years of history. M/s Umamaheswara Rao & Co., has been one of India’s prominent Chartered accountancy firms. They are a leading audit firm rendering comprehensive professional services generally to large corporates, which include Independent Audit & Assurance, US GAAP Restatement, Foreign Exchange and Regulatory Consulting, Accounting and Corporate Support, Legal and Secretarial Support and Management Consulting and Tax Consultancy, Tax Audit and Advice o-n Indirect Taxes to numerous MNCs as well as reputed Indian companies. 4. Disclosure of relationships between None. directors