Receipt of DIN of Dr. Jagannath Nayak.

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-56 Date:16/10/2026 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 Dr. Jagannath Nayak, DS&DG (MSS), DRDO- Reg In continuation of our disclosure No. BDL/CS/2026/SE-53 dated 07.10.2026, we wish to further inform you that the Director Identification Number (DIN) of Dr. Jagannath Nayak, DS&DG (MSS), DRDO (DIN: 12007022), was allotted on 16.10.2026. Accordingly, his appointment as Government Nominee Director on the Board of Bharat Dynamics Limited shall be effective from 16.10.2026.You are requested to kindly take note of the above. For Bharat Dynamics Limited N. Nagaraja Company Secretary Brief Profile Dr. Jagannath Nayak S. Particulars Information 1 Reason for change viz., Pursuant to order conveyed by the Ministry of Defence appointment, resignation, vide their letter No. DDP-M0001/11/03/2018- D(BDL) removal, death or dated 07.10.2026 otherwise 2 Date of appointment & term Dr. Jagannath Nayak DS&DG (MSS), DRDO, (DIN – of appointment 12007022) as Part-Time Official Director (Government Director) on the Board of BDL w.e.f 16 October 2026, until further orders. 3 Brief Profile Dr. Jagannath Nayak holds an M.Sc.(Engg.) and Ph.D. in Electrical Communication Engineering from the Indian Institute of Science (IISc), Bengaluru. With more than 35 years of distinguished service in India’s defence research and development ecosystem, he is widely recognized as a leading expert in Directed Energy Weapons (DEW), Inertial Navigation Systems (INS), Fiber Optic Gyroscopes (FOG),and high-power laser technologies. Throughout his illustrious career, he has led several transformational programs that have significantly strengthened India’s indigenous defence capabilities. 4 Disclosure of relationships None. between Directors 5 Confirmation of Dr. Jagannath Nayak is not debarred from holding the Compliance with SEBI office by virtue of any SEBI Order or any other letter dated June 18, 2018 authority. read with Exchange circular dated June 20, 2018 ***************************