Bharat Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the quarter ended 30.09.2026

/ To, ) zzffrtcjxi ^TRFTT^T^Nr STTTtf^ TT1%. HTZcT $o c/ National Stock Exchange ofIndia Ltd BHARATELECTRONICS T ER xcf h^ aN nr g^ i P* l1 a1, zas ,fr- C1 -l, Block G, TTRcT wtsr-^rf TfpT^rw,WTST (*TRR TRcfiNR5T \3UR, 75TT 4 ?IMi|) BANDRA Kurla Complex Bandra, East, chmld ^ : ijri - 400051 Suvacx f^ T TfS, 'TPTRKT,^ lejx - 560045, HRcT Bharat Electronics Limited Mumbai,Maharashtra- 400051 (Govt,ofIndiaEnterprise,MinistryofDefence) Symbol: BEL RegisteredOffice:OuterRingRoad, tf.No. 17565/6/SE/NSEC/SEC Nagavara,Bangalore-560045,INDIA. CIN:L32309KA1954GOI000787 YrrrRT / To, tcftffccRT/Telefax :+91(80)25039266 f-WE-mail :secretary@bel.co.in fr. T^Ti. i B S E Limited ^r/Web :www.bel-india.in Rcffe PJTowers,Dalai Street, igfi- 400001, Mumbai- 400001,Maharashtra. i^ TTT^/Scrip Code: 500049 t.No. 17565/4/SE/MUMC/SEC f^Tf4T / Date: 16/10/2026 Tfr ^r /Ffrrrr, Dear Sir/Madam, 30 Rld' sK, 2026 gjt tt+ua Q +ual % SFT did! stnOfsiT ’^ s^^Thr aftr HR ^IIHI RTR- Sffc 31^+PlRd 4v^ ~%f% TT tMdll Sub: Intimation of Date of Board Meeting to consider and approve, inter alia Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2026. (urrsfritsTK) RPRa, 2015 %RPha 29 % 3|^dK,ipr ^iT (d RRYIFf% 4 >M41% +i- s<y| fZFF 30 3tct^«K, 2026 STTTff^ tT ^ii^D fjRPf <n *-n «ticff % ^TT«r-^rr ®T, 30 Rtd «K, 2026 RY WmRi +I %f% ir Rftf^ RT^fesRTFT 3|RRTffYFTf%rfl "T MR ^II+H RT fY >RT ^rTR/RT afk dH4 )| 3FJRtRRf% RT^IM.+111 Pursuant to Regulation 29 of the SEBI(LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October,2026 to consider and approve, inter alia, Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th September, 2026. This is for your information and record ¥&M4K / Thanking you, Yours faithfully, RTCT Rlf +lcLs For Bharat ElectronicsLimited TT*T%T|RC ||R/S Sreenivas wftRRM/COMPANY Secretary