Closure of Trading Window

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: Board Mee(cid:415)ng for Unaudited Financial Results for & upto the quarter ended 30th September, 2026 and Closure of Trading Window thereof Pursuant to Regula(cid:415)on 29 of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons & Disclosure Requirements) Regula(cid:415)ons, 2015, no(cid:415)ce is hereby given that a mee(cid:415)ng of the Board of Directors of the Company will be held on Wednesday, 14th October, 2026, interalia, to approve the Unaudited Financial Results of BHEL for & upto the quarter ended 30th September, 2026. Accordingly, inline with SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘BHEL Code of Conduct for Regulating & Reporting Trading by Designated Persons & their Immediate Relatives and for Fair Disclosure’, Trading Window for dealing in securities of BHEL shall remain closed for “Designated Persons & their immediate relatives” of BHEL from 1st - 16th October, 2026. No. AA/SCY/SEs Date: 29.09.2026 (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