Appointment

) 7Plcrti HTZcT $o ctg ^ T^ / TO, BHARATELECTRONICS TT^r% 5f 3TPTiR 'MIRr. TO ^elcJ^lPlcKi National Stock Exchange of India Ltd. ^RcBR cRT \JSTR,^STT ^t^UcTO) t[=Rr^srMTvTT,tft-1, ®5TT^^ft, cftPlfeRJ : Exchange Plaza,C-l,Block G, f^ 7!O ^S,Hl'NKl, - 560045, *iKc1 ebI +H^ lcto, wtsnr^ Bharat Electronics Limited Bandra Kurla Complex Bandra, East, (Govt,ofIndiaEnterprise,MinistryofDefence) RegisteredOffice:OuterRingRoad, *jsrf,^Kig - 400051 Nagavara,Bangalore-560045,INDIA. Mumbai, Maharashtra- 400051 CIN.:L32309KA1954GOI000787 SRfhr / Symbol: BEL MfcRl/Telefax :+91(80)25039 .26 .6 t.No. 17565/6/SE/NSEC/SEC Wf-’W WE eb-mail s we wc wre bta er ly -i@ ndb iae .l incoin $TT3 T / TO, sft.TFr.f. RrfSfer BSE Limited TNR?,TXTCT P J Towers, Dalai Street, Tprf- 400001 H^Kig Mumbai- 400001,Maharashtra. f^ T^/Scrip Code: 500049 t .No. 17565/4/SE/MUMC/SEC f^ TTTT / Date: 11.09.2026 Dear Sir/Madam Rq^- xR &llR Sub:Intimation of Appointment of Statutory Auditors. ( '^41 =b<., ji <*IRC=I sfR siR^irwnt) RR ^H, 2015 %RR ^pr 30 % 3T^TR, ITT 3uH<=bl ^f% cT f 1%i^ TC? TTT xR M,^K, R xR RTTR ^pf 2026-27 %Rrr [ ^rff % p%uR+ t R- ^Rb xrf ^ (Rni =b 11.09.2026 4tfx^rIJTT wr R ^Rb TT)! Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s Rao & Emmar, Chartered Accountants, has been appointed by C&AG as a Statutory Auditors of the Company for the financial year 2026-27. (Appointment letter received by BEL on 11.09. 2026). Page1of 2 BHARATELECTRONICS '3TT> ft %WRTTT ftcK ^I 3l^y^-lif f^ TTWf I The details with respect to the aforesaid appointment is enclosed at Annexure-1. Thisis for your information and record TOMeiK / Thanking you, / Yours faithfully sfttdlft Piftft ^TTT ' 'HI 'S For Bharat Electronics Limited TT^-Mlft ^W is Sreenivas /CompanySecretary ^nr-^n viH<TlTt Ends: As stated above Page 2 of 2 WTYcT $o) cfg/f2 fctMl BHARATELECTRONICS sFpnRT/Annexure- TTT3^ TTTWR,~dl<14 3t*M4 <iL <tP)-M,Rh Appointment of M/s Rao & Emmar, Chartered Accountants as Statutory Auditors. SI. PH <ui ^i'ur / Disclosures No Particulars 1 4 <31 HO ^TT *+ I4 TT dl-H sflr ru-nI<, Name of the Statutory Audit Firm M/s Rao &Emmar,Chartered Accountants 2 HR.q4 Reason for Change Appointment 3 R ^Rti dIC1<SI 08.09.2026 (f^ TTT 11.09. 2026 Tt sTITT Dateof Appointment TTFR-^Rb T=T) 08.09 2026 (Appointment letter received by BEL on 11.09.2026) 4 R ^Rb^rsr ^fsr 2026-27%f%xr Term of Appointment For the FY 2026-27 5 18 WRt 4T 25 til^dlCi sftr TFrf^Rff % 3TFT Brief Profile 49 dR4 3icf>i\di TR4,Rrcf ^r^hrisffc srpawT ^RrsrR STR «w *jd aftr ^Rfsr ?r HI-H41%wflRr JTT^TRff TT f%ftsr 3T5^| A 49 year old Chartered accountant firm with 25 partners and offices at 18 locations, with varied experience in matters related to Audit & Assurance, Taxation services, Accounting and advisory services, Company law and allied matters. 6 % sfbr 4T y=bddi Disclosure of Relationship Not Applicable between Directors