56th AGM Scrutinizer report

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-52 Date: 30/09/2026 To, To, Compliance Department Compliance Department The National Stock Exchange Limited Bombay Stock Exchange Limited Exchange Plaza, Phiroze Jeejeebhoy Tower Bandra- Kurla Complex, Bandra (East) Dalal Street Mumbai-400051 Mumbai- 400001 Scrip Code- BDL Scrip Code- 541143 Sub:- Submission of Scrutinizer and E-voting Results in respect of 56th AGM of the Company held on 28 September 2026 under Regulation 44 of SEBI (LODR) Regulations, 2015 (as amended). With reference to the subject cited, we hereby furnish the Scrutinizer and E-voting Results under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). For Bharat Dynamics Limited N. Nagaraja Company Secretary Enclosure: As above.