The Meeting of Board of Directors of the company is Scheduled on 12/11/2026,inter alia, to consider and approve the unaudited financial results

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-57 Date: 04/11/2026 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 Symbol- BDL Scrip Code- 541143 Subject: Intimation of date of Board Meeting to consider and approve, inter alia, unaudited financial results for the quarter and half year ended 30th September 2026. (i) Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended), notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November 2026, inter alia to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2026. (ii) Trading Window for dealing in securities of BDL is under closure from 01st October 2026 till 48 hours of the declaration of the unaudited Financial Results for the quarter and half year ended 30th September 2026 for all ‘connected persons’ as per the code of Prohibition of Insider Trading of the Company. For Bharat Dynamics Limited N. Nagaraja Company Secretary