Outcome of Board Meeting

)ctgYPfcr ^ T#/ TO, HTZcT $o & ^ FR= T«.T °h 3TFE f%. BHARATELECTRON NationalStock Exchange ofIndia Ltd. *IRcT Sofa^TftcRT felPl^ '^ll'Jll,^ft-1, «xy|I=h'jft, (*TRa TRcjjR cUT deH,7STT - H^id- tj) Exchange Plaza, C-l,BlockG, 4vj$l£d tpTHferaf : WTCT-^ff TT5T^ STRRT? f >hr Tte,HTHCIRT,^ IOJX - 560045, ITRCT Bandra Kurla Complex Bandra, East, Bharat Electronics Limited +i$Kig - 400051 (Govt,ofIndiaEnterprise,MinistryofDefence) Mumbai,Maharashtra- 400051 RegisteredOffice:OuterRingRoad, Nagavara,Bangalore-560045,INDIA. SRfhF/ Symbol: BEL (cid:127) CIN:L32309KA1954GOI000787 t.No. 17565/6/SE/NSEC/SEC tcft^m/Telefax :+91(80)25039266 3-WE-mail secretary@bel. co.in cR/Web www.bel-india.in fr.TTRBT.f. BSE Limited P JTowers,Dalai Street, 400001, Mumbai- 400001,Maharashtra. Tt^/Scrip Code: 500049 t . No. 17565/4/SE/MUMC/SEC f^ TTT / Date:30/10/2026 I^ iT4r, Dear Sir/Madam, R *44 - HRUIIH - RTTITMRUIIM - 30i%cf4T, 2026Ttqma Rj +ti^l sftr« i*ti?n % H)i s P b i (R ^fl- PRim)! Sub: Outcome of Board Meeting Financial Results - Integrated Filina (Financials!1 for the Quarter and half year ended 30th September, 2026. Rj ^fR ^di % <uPkd iR ^TT^T sp^rmi) f%f^nr, 2015%RPRH 33 (3) % R=dR Tfct% ^rPTTTRI, R ’li 'b 30 Rd «K, 2026 Tt WTTRHI^I SfR WTT^t% 31H<1f^ TcT T4 *RR >d HRUIH! TTR «K«I sflr 41Rd ^pftsrrRM|£ I^I&KI^rtrmff i Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2026 along with copy of Press Release BHARATELECTRONICS fWS4TTtf% T^r 30 3T^, 2026TtThr^t02.004% ff affc31sr^FC, 2025 TTSim04:40^ Please note that the Board meeting commenced at 02.00 P. M. on 30th October, 2026 and concluded at 04:40 P. M. on 30thOctober,2026. <^*11 T Thisis for your information and record. *r&M4K / Thanking you, ^<# 4/ Yours faithfully, T^ T *rrctr Rif *}els For Bharat Electronics Limited / S Sreenivas 4^ 4 / Company Secretary Ends: As stated above. RAO & EMMAR No.204and205,2ndFloor,“RamanashreeArcade" NearTrinityCircle,M.G.Road,Bengaluru-560001. CHARTERED ACCOUNTANTS I N D I A e-mail:info@raoemmar.com|Ph.No.8050078815 INDEPENDENTAUDITORSLIMITED REVIEW REPORTONTHE UNAUDITEDSTANDALONE FINANCIALRESULTSFORTHEQUARTERANDHALFYEARENDEDSEPTEMBER30,2026OF BHARAT ELECTRONICS LIMITED PURSUANT TO REGULATION33 OF THE SEBI (LISTING OBLIGATIONSANDDISCLOSUREREQUIREMENTS)REGULATIONS,2015, ASAMENDED. TheBoardofDirectors, BharatElectronicsLimited,OuterRingRoad, Nagavara,Bengaluru-560045, Karnataka. 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of BHARATELECTRONICSLIMITED("theCompany"),forthequarterandhalfyearendedSeptember 30,2026("Statement")attachedherewith,beingsubmitted bythecompanypursuanttotherequirement ofRegulation33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015as amended('theRegulations'). 2. ThisStatement,which is the responsibilityoftheCompany'sManagementand has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principlesgenerallyacceptedinIndia,read withtherelevantrulesissuedthereunder.Ourresponsibility istoexpressaconclusionontheStatement basedonourreview. 3. Weconducted ourreviewoftheStatementin accordancewiththeStandardon ReviewEngagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity",issued bytheInstituteofChartered Accountantsof India.ThisStandard requires that we plan and perform the review to obtain moderateassurance as to whether the Statement isfree of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures.AreviewissubstantiallylessinscopethananauditconductedinaccordancewithStandards on Auditingand consequentlydoes notenableustoobtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our reviewconducted as above,nothing has come to our attention that causes usto believe thattheaccompanyingStatement prepared in accordancewith applicableIndianaccountingstandards andotherrecognizedaccounting practicesand policieshasnotdisclosedtheinformationrequiredtobe disclosed in termsof Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 includingthe manner in which it isto bedisclosed,orthat itcontainsany material misstatement. Offices:Bengaluru,Delhi,Mumbai,Ernakulam,Hyderabad,Puttur(DK),Pune,Durg,Kolhapur,Shimoga,Indore, Porvorim(Goa),Guwahati,Raipur,Surat,Bhopal,Rudrapur,Imphal,Jaipur, Lucknow,Sambalpur,Jamshedpur&Ahmedabad. RAO & EM CHARTEREDACCOUNTANTS Continuation sheet OtherMatters 5. The comparative financial results of the Company as stated in the Statement for the quarter and half year ended September30,2025 were reviewed by us,and weexpressed an unmodified conclusion on thosefinancial resultsvideour reportdatedOctober31,2025.Wehave relied uponthesaid reportfor the purposeofourreportonthisStatement. OurconclusionontheStatementisnotmodified in respectoftheabovematters. ForRAO&EMMAR CharteredAccountants Firm RegistrationNumber:003084S SBSubhash Partner MembershipNumber:212948 UDIN: &6dX 'M 4-e 5 yUD7 Fl4 -5S Place:Bengaluru Date:30October2026 RAO & EM MAR No.204and205,2ndFloor,“RamanashreeArcade" NearTrinityCircle,M.G.Road,Bengaluru-560001. CHARTERED ACCOUNTANTS I N D I A e-mail:info@raoemmar.com|Ph.No.8050078815 INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 OF BHARAT ELECTRONICS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS,2015,ASAMENDED. The BoardofDirectors, Bharat ElectronicsLimited, OuterRingRoad, Nagavara,Bengaluru-560045, Karnataka. 1.We have reviewed theaccompanying Statement of UnauditedConsolidated Financial ResultsofBharat Electronics Limited ("the Holding Company") and its Subsidiaries (the Holding Company and its Subsidiaries together referred to as "the Group"), and its share of the net profit after tax and total comprehensive income of its Associates for the quarter and half year ended September 30, 2026 ("Statement"), being submitted by the HoldingCompany pursuant to the requirement of Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2 ThisStatement,whichistheresponsibilityoftheHoldingCompany'sManagementandhasbeenapproved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generallyaccepted in India,read withtherelevantrulesissuedthereunder.Our responsibilityistoexpressa conclusionontheStatement basedonourreview. 3 We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE)2410"ReviewofInterimFinancialInformationPerformed bytheIndependentAuditoroftheEntity", issued bytheInstituteofCharteredAccountantsofIndia.ThisStandard requiresthatwe planand perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other rev [Showing first 8,000 characters — download PDF for full document]