Appointment

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-48 Date: 18/09/2026 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 Shri Prakash Rajpurohit Joint Secretary (DIP) )DIN - 06895578) as Part-Time Official Director (Government Director) in place of Ms. Meera Mohanty, Joint Secretary (P&C) the Board of Bharat Dynamics Limited (BDL) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. 8(29)/2026-D(Coord/DDP) dated 17.09.2026, conveyed the approval of the Competent Authority for the appointment of Shri Prakash Rajpurohit, Joint Secretary (DIP) (DIN – 06895578) as Part-Time Official Director (Government Director) on the Board of BDL in place of Ms. Meera Mohanty, Joint Secretary (P&C) DIN – (3379561). The brief profile of Shri Prakash Rajpurohit is enclosed. For Bharat Dynamics Limited N. Nagaraja Company Secretary Encl: As above. Brief Profile Shri Prakash Rajpurohit S. No. Particulars Information 1 Reason for change viz., Pursuant to order conveyed by the Ministry of Defence vide appointment, resignation, their letter No. 8(29)/2026-D (Coord/DDP) dated 17 removal, death or otherwise September 2026. 2 Date of appointment & term Shri Prakash Rajpurohit, Joint Secretary (DIP) (DIN - of appointment 06895578) as Part-Time Official Director (Government Director) on the Board of BDL in place of Ms. Meera Mohanty, Joint Secretary (P&C) DIN - (3379561) w.e.f. 17 September 2026, until further orders. 3 Brief Profile Shri Prakash Rajpurohit, born on 28th February, 1986, is an Indian Administrative Service Officer of 2010 Batch of Rajasthan Cadre. He holds a B.Tech Degree in Electrical Engineering from IIT Delhi. He is currently posted as Joint Secretary, Ministry of Defence, Department of Defence Production. Prior to joining Ministry of Defence, he served as Director in the Department of Economic Affairs, Ministry of Finance, handling works related to international investment treaties. In Government of Rajasthan, he has held several important field and policy assignments, including district administration, commercial taxes and excise commissioner. 4 Disclosure of relationships None. between Directors 5 Confirmation of Compliance Shri Prakash Rajpurohit is not debarred from holding the with SEBI letter dated June office by virtue of any SEBI Order or any other authority. 18, 2018 read with Exchange circular dated June 20, 2018 ***************************