Outcome of Board Meeting

toif / To, cJc 'fiicjxi 3TR7 f$T. HTZcT $ /z^/ National Stock Exchange ofIndia Ltd. BHARATELECTRONICS ^isii,Tft-1,Wfr ^el4^lPlcKH Exchange Plaza,C-l,Block G, ^TST-^RTf =M+H4 =K1,^TST^ (*TR?T 'MXcbK cUT \d£4H, TSTT 4'dTM^) a tfiRlfeRI : Bandra Kurla Complex Bandra,East, Rl 3ll'dC'{ Tte,HFFIHT, - 560045, *TR?T xjrt, H^Klg- 400051 Bharat Electronics Limited Mumbai,Maharashtra- 400051 (Govt ,ofIndiaEnterprise,MinistryofDefence) XT4RF/ Symbol: BEL RegisteredOffice:OuterRingRoad, 4~.No. 17565/6/SE/NSEC/SEC Nagavara,Bangalore-560045,INDIA. CIN:L32309KA1954G01000787 4 TT4 T / TO, M^ RT/Telefax :+91(80)25039266 fr.TT^.f. BSE Limited 3 fc- rW /WE eb-mail : :wse wc wre .bta er ly -i@ ndb iae .l i. nco.in 4t% did4 . . , d<dM P J Towers,Dalai Street, Tjrf- 400001, H$Klg Mumbai- 400001,Maharashtra. fe ^r^/Scrip Code: 500049 No. 17565/4/SE/MUMC/SEC f^ TTT / Date: 27/07/2026 Dear Sir/Madam, - 27 ^i?ii£ , 2026 3ti41Rid # 5^%MRmi +tl Sub: Outcome of Board Meeting held on 27th July, 2026. Mt (^fhRU (% <*IRM s f R s r R^^nnt) RRiin , 2015%RPRH 30 sftr 33% S^HMH 4 , H-S<?I 4 27 tjenf , 2026 31141Rid srcpft^ 5^7if sp?r wr% PRPinsid ^rpf f% XT- In compliance with Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,The Board of Directors, at their meeting held on 27th July, 2026, inter alia, transacted following business: (1) 30 2026 TtwmRHI^I %i% T HORRT XT^T MR *(i|fTd RTTR MR ^I-H [M ,Tl 'j*d HII^RRI (RTO 'M^rmt)]- Unaudited Standalone and Consolidated Financial Results for the quarter ended 30thJune, 2026 [Integrated Filing (Financials)]: 30^T, 2026Mt <r1HIH R +ll^l%f% TT 4 IH41%Tfc-MWT-TfteTTRfeSRfFTMR tfi}R >d HRU ||4) fldK Rdl WTMR 3i«j+i)Rd Rdl Considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30thJune,2026. / Page1/ 2 BHARATELECTRONICS 31 30 2026 Ttwm %f% TT 3TWTTrftf$RT sfR^f% cT qRu ||*fi 3fR tfiRd THRSTTRHR 4TR =KuI SlTTRslRl % XTRTXTCT¥f 'l Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter ended 30th June,2026 along with copy of Press Release are enclosed. (2) arfsTfcT ’jsfttatgltffl -- Increasein Authorised Share Capital: Wft srflTftr ^ 750,00,00,000 (T.*TRT TT=T) ^ T. 1 (% T^T ^.) % fcrc Tt T. 10,00,00,000 (T. TTRT) if f^TTf^rcr 4 T simpR STPT (yTRn) if $Rrc?jTCTf % sFjrft^r % arsfRr if T. 1 (T. T^T) % 10,00,00,000 (t^F 'hiR *TTT)if f^HlPld 4vX%% VIKIN TT f=Nl<f% 4TTTT3TK XPf 3i^nlRd towi Considered and approved the proposal for increase in the Authorised Share Capital of the Company from is ? 750, 00,00, 000 (Rupees seven hundred and fifty crore only) divided into 750,00,00,000 (Seven hundred and fifty crore) Equity Shares of ? 1 (Rupees one only) each to flO,00,00,00,000 (Rupees One Thousand Crore only) divided into 10, 00, 00,00, 000 (One Thousand Crore) Equity Shares of (Rupee One only) each, subject to approval of the shareholders in the ensuing Annual General Meeting (AGM). fWTR: 27 2026Tf SFRTFT 01.45^ sfk 27^nf, 2026 Tt 3lH<l^d 03.45 flHIM|Xfl Please note that the Board meeting commenced at 01.45 P. M. on 27th July, 2026 and concluded at 03:45 P. M. on 27thJuly,2026. srfirxfxf ^ddi T This is for your information and record. TcRRK / Thanking you, <4^ RT Yours faithfully, For Bharat Electronics Limited x^r / S Sreenivas TT^ff *rf% T/ Company Secretary Ends: As stated above. / Page2/ 2 RAO & EMMAR No.204and205,2ndFloor,“RamanashreeArcade” NearTrinityCircle,M.G.Road,Bengaluru-560001. CHARTEREDACCOUNTANTS e-mail:info@raoemmar.com|Ph.No.8050078815 I N D I A INDEPENDENT AUDITOR'S LIMITED REVIEW REPORT ON THE UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30, 2026 OF BHARAT ELECTRONICS LIMITED PURSUANT TO REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015,ASAMENDED. The Board ofDirectors, Bharat ElectronicsLimited, OuterRingRoad, Nagavara, Bengaluru-560045, Karnataka. 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results ofBHARAT ELECTRONICS LIMITED("theCompany"), forthequarter andthree months ended June 30, 2026 ("Statement") attached herewith, being submitted by the companypursuanttotherequirementofRegulation33oftheSEBI(ListingObligationsand DisclosureRequirements) Regulations, 2015asamended('theRegulations'). 2. This Statement, which is the responsibility of the Company's Management and has been approvedbytheCompany'sBoardofDirectors,hasbeenpreparedinaccordancewiththe recognition and measurement principles laid down in Indian Accounting Standard 34 "InterimFinancialReporting"("IndAS34”),prescribedunderSection133oftheCompanies Act,2013,andotheraccountingprinciplesgenerallyacceptedinIndia.Ourresponsibilityis toexpressaconclusionontheStatement basedonourreview. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the IndependentAuditoroftheEntity",issuedbytheInstituteofCharteredAccountantsofIndia. This Standardrequiresthatweplanandperformthereviewto obtainmoderateassurance as to whether the Statement is free of materialmisstatement.Areview of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing andconsequently doesnotenableusto obtainassurancethat wewould become aware of all significant matters that might be identifiedin an audit.Accordingly, we do not expressanauditopinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (ListingObligationsandDisclosureRequirements)Regulations,2015includingthemanner inwhich itistobe disclosed,orthat itcontains any materialmisstatement^^|^^ Offices:Bengaluru,Delhi,Mumbai,Ernakulam,Hyderabad,Puttur(DK),Pune,Durg,Kolhapur^ i^ garlf^ ore, Porvorim(Goa),Guwahati,Raipur,Surat,Bhopal,Rudrapur,Imphal,Jaipur, Lucknow,Sambalpur,Jamshedpur&Ahmedabad. Other Matters 5. ThecomparativefinancialresultsoftheCompanyasstatedintheStatementforthequarter and three months ended June 30, 2025 were reviewed by us, and we expressed an unmodified conclusion on those financial results vide our report dated July 28, 2025. We have relieduponthesaidreportforthepurposeofourreport onthisStatement. OurconclusionontheStatementisnot modified inrespect oftheabovematters. For RAO & EMMAR CharteredAccountants FirmRegistrationNumber: 003084S SBSubhash Partner MembershipNumber: 212948 UDIN: SMS30 Place: Bengaluru Date: 27 July 2026 Page2of2 RAO & EMMAR No.204and205,2ndFloor,“RamanashreeArcade" NearTrinityCircle,M.G.Road,Bengaluru-560001. CHARTERED ACCOUNTANTS e-mail:info@raoemmar.com|Ph.No.8050078815 I N D I A INDEPENDENT AUDITOR’S LIMITED REVIEW REPORT ON THE UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND THREE MONTHS ENDED JUNE 30, 2026 OF BHARAT ELECTRONICS LIMITED PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,ASAMENDED. TheBoard ofDirectors, Bharat ElectronicsLimited, OuterRing Road, Nagavara, Bengaluru-560045, Karnataka. 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results of Bharat 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 comprehensiveincome of itsAssociates for the quarter and three months ended June 30, 2026 ("Statement"), being submitted by the Holding Company p [Showing first 8,000 characters — download PDF for full document]