BSECompany Update4d ago · 30 Jul 2026, 05:11 pm

Newspaper Publication relating to IEPF

Bharat Dynamics Ltd · 541143

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Bharat Dynamics Ltd has published a newspaper notice regarding the transfer of equity shares to the Investor Education and Protection Fund (IEPF) account, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Bharat Dynamics Ltd - 541143 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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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 Website: https://bdl-india.in ; E-mail: investors@bdl-india.in Ref: - BDL/CS/2026/SE-36 Date: 30/07/2026 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: Submission of newspaper publication of notice to shareholders for transfer of Equity share to Investor Education and Protection Fund (IEPF) Account. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby attach copies of newspaper publication of the notice to equity shareholders of the Company regarding transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on Wednesday, 29th July, 2026 in the following newspapers in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time: a) Financial Express (English) b) Daily Hindi Milap (Hindi) c) Namasthe Telangana (Telugu) For Bharat Dynamics Limited N. Nagaraja Company Secretary WWW.FINANCIALEXPRESS.COM WEDNESDAY,JULY29,2026 FINANCIALEXPRESS AMBUJACEMENTSLIMITED CIN:L26942GJ1981PLC004717 RegisteredOffice:AdaniCorporateHouse,Shantigram,NearVaishnoDeviCircle, S.G.Highway,Khodiyar,Ahmedabad,Gujarat382421 Tel.No.:+917926565555 - Website:www.ambujacement.com - E-mail:investors.relation@adani.com ExtractofstatementofconsolidatedunauditedfinancialresultsforthequarterendedJune30,2026 ( inCrore) 3months Preceding3 Corresponding FortheYear ended months 3months ended ended ended Particulars 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited 1. TotalRevenuefromOperations 9,500 10,916 10,289 40,656 (IncludingGovernmentgrants) Expleo Solutions Limited 2. NetProfitfortheperiod(beforeexceptionalitem, 867 624 1,383 3,579 shareofprofitofassociatesandjointventures&tax) RegisteredOffice:6A,SixthFloor,PrinceInfocityII,No.283/3&283/4,RajivGandhiSalai(OMR),Kandanchavadi, 3. NetProfitfortheperiodbeforetax(afterexceptional 848 527 1,427 3,298 Chennai–600096,India,Phone:+914443923200Website:https://investors.expleo.com/ itemandshareofprofitofassociatesandjointventures) CIN:L64202TN1998PLC066604 4.NetProfitfortheperiodaftertax(afterexceptional 660 1,857 1,041 5,637 itemandshareofprofitofassociatesandjointventures) 28THANNUALGENERALMEETINGOFEXPLEOSOLUTIONSLIMITED 5. Profitfortheperiodaftertaxattributabletoowners 577 1,830 869 4,728 oftheCompany 6.Totalcomprehensiveincomeattributabletoowners 577 1,877 867 4,801 Membersarerequestedtonotethatthe28thAnnualGeneralMeeting(28thAGM)ofthemembersoftheCompanywillbeheld oftheCompany onWednesday,August26,2026at3.30P.M.IST,throughVideoConferencing(“VC”)/OtherAudioVisualMeans(“OAVM”)in 7. Equitysharecapital(Facevalue 2each) 497 494 493 494 compliancewithCircularNo.03/2025datedSeptember22,2025,issuedbyMinistryofCorporateAffairs(MCA)(referredtoas 8.OtherEquity 58,853 “MCA Circular”) and the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure 9.Earningspershareof 2each(notannualised)-in Requirements)Regulations,2015. (a)Basic 2.32 7.41 3.53 19.15 (B)Diluted 2.32 7.37 3.53 19.05 In compliance with the above circulars, electronic copies of the Notice of the AGM and Annual Report for financial year KeynumbersofstandaloneauditedresultsoftheCompanyareasunder:- ( inCrore) 2025-26willbesenttoalltheshareholderswhoseemailaddressesareregisteredwiththeCompany/DepositoryParticipant(s). Shareholdersholdingsharesindematerializedmodearerequestedtoregistertheiremailaddressesandmobilenumberswith 3months Preceding3 Corresponding FortheYear theirrelevantdepositoryparticipants.TheNoticeofthe28thAGMandtheAnnualReportwillbemadeavailableontheCompany’s ended months 3months ended website https://investors.expleo.com/financial/, on the website of the Stock Exchanges, viz., BSE Limited ended ended Particulars (https://www.bseindia.com/)andNationalStockExchangeofIndiaLimited(https://www.nseindia.com/)andonthewebsite 30/06/2026 31/03/2026 30/06/2025 31/03/2026 ofCentralDepositoryServices(India)Limited(“CDSL”)(agencyforprovidingtheRemotee-Votingfacilityande-votingsystem Unaudited Audited Unaudited Audited duringtheAGM)i.e.https://www.evotingindia.com/. 1. TotalRevenuefromOperationsIncluding 6,328 6,974 6,148 25,061 Detailed instructions to Members for joining the AGM through VC / OAVM and the manner of participating in the remote Governmentgrants e-votingorcastingofvotesthroughthee-votingsystemduringtheAGMbyshareholdersholdingsharesindematerializedmode 2. Profit/(loss)fortheperiodbeforetax 626 182 988 1,167 andforshareholderswhohavenotregisteredtheiremailaddresseswillbeprovidedintheNoticeofAGM.Membersparticipating 3. Profit/(loss)fortheperiodaftertax 504 1,644 797 3,558 throughVC/OAVMshallbecountedforthepurposeofreckoningthequorumunderSection103oftheCompaniesAct,2013. 4.Totalcomprehensiveincome/(loss) 505 1,643 796 3,558 Note: TheCompanyhasrecommendedpaymentofRs.110/-(RupeesOneHundredandTenOnly)perequityshare(@1100%per TheaboveisanextractofthedetailedformatofQuarterlyFinancialResultsfiledwiththeStockExchangesunderRegulation equityshareofRs.10/-each)astheFinalDividendforthefinancialyearendedMarch31,2026,totheshareholdersofthe 33oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015.Thefullformatoffinancialresultsis Company.TheFinalDividend,ifdeclaredbytheShareholdersintheensuingAGMtobeheldonAugust26,2026,itwillbepaid availableontheCompany'swebsite,www.ambujacement.comandonthestockexchangeswebsiteswww.bseindia.comand www.nseindia.com onorbeforeSeptember25,2026.TheRecordDateforthepurposeofdeterminingeligibilityofshareholdersentitledtoreceive thefinaldividendshallbeSaturday,August1,2026. ForandonbehalfoftheBoardofDirectors TheaboveinformationisbeingissuedfortheinformationandbenefitofalltheMembersoftheCompanyandisincompliance VinodBahety withtheMCAandSEBICircularsasstatedabove. Place:Ahmedabad Whole-timeDirectorandCEO Date: July28,2026 DIN:09192400 ForandbehalfofBoardofDirectors ExpleoSolutionsLimited Place:Bengaluru PhaniTangirala Date: July29,2026 ManagingDirectorandCEO NewDelhi