Change in Management

eJcrgJp WttcT $ 1cjxi ^nt / To, BHARATELECTRONICS FJTT SFfi Rr. *TRcT National Stock Exchange ofIndia Ltd. ExchangF eTT P? lT aT, zatf ,t- C1 -, lW , BT lT oc* kft, G, S( H* i\ lI j vT T7 J) < d£cT yd'H f^c'i ft Tif Rt Tl j' ft fe eRc ,p IT (cid:127): TFRRT,7 cS iT uT cW jxT -cT 5O 60) 045, , *TT'RT ^TTST Bharat Electronics Limited Bandra Kurla Complex Bandra,East, (Govt,ofIndiaEnterprise,MinistryofDefence) Tprt H$\<\g - 400051 RegisteredOffice:OuterRingRoad, Mumbai,Maharashtra- 400051 Nagavara,Bangalore-560045,INDIA. CIN:L32309KA1954GOI000787 Frftr / Symbol: BEL tcftt^RT/Telefax :+91(80)25039266 t.No. 17565/6/SE/NSEC/SEC f-WE-mail :secretary@bel.co. in to/Web :www. bel-india.in *Frr3r / TO, ft .Vtf.t PlPfea BSE Limited HTRRf, JTowers,Dalai Street, 400001, TT^ncrg Mumbai- 400001 Maharashtra ^ T^/Scrip Code: 500049 No. 17565/4/SE/MUMC/SEC / Date: 01.08.2026 /Fftrrr, Dear Sir/Madam, Rqq - RR-qn, 2015 TTRPiq +t 30- qRa WSPT^f MR <=HRI ^dil Sub: Regulation 30 of SEBI £LODR) Regulations, 2015 - Intimation of Change in Senior Management. (T^rat^tsiR) RRd +l, 2015 %RR- q+i 30 (2) % 3FJFK, ^pT TR ^ ^RSR (F^T TR ^ tRttRiRld HRdRl ^f < d|ddl - Pursuant to Regulation 30(2) of SEBI (LODR) Regulations 2015 we would like to inform following changeinSenior Management (below Board level position): W d <3 nRdrfd TTFTTC jfr.t . dIH H^dl+t Wpft Type of SI. No. Name Designation Effective Change Date 1. ctil4 HM1> (X^FfMtx^T)- sffrRrtTRJT 4T.4TT S)RpRd RpjfrP . 01.08 2026 SMT Rashmi Kathuria Executive Director (SCCS) - Appointment GAD Cx &Unit Head 2. FFTTFTT (Tffit TT^ R Rb STT^ft) ^ 01.08. 2026 Shri Srinivas K Appointment Executive Director (PD&IC) TFPage1of3 BHARALELECTRONICS 3. =hl4 MM=hR% $FF Ttg- 01.08.2026 Shri Giriraja N Executive Director (EW&A) - Appointment BG Cx 4. RCHK 4$l4dl)- 4rf^rr Rwft R-^Rb 01.08.2026 Shri Sunil Bhatia General Manager (Product Appointment Support) - Delhi 5 4$IM4SPF(<U|rf|R+ 4)VJH|)- STR ^T JHKRR R- ^Rb 01.08.2026 Shri Anil Kumar Singh General Manager (Strategic Appointment Planning) - CO 6. 4^iy«isR m^HR)- ^Ti 'HcTi srjnm41§< Rwfr R ^Rt > 01.08.2026 Smt Anuradha Mahur General Manager (Civilian Appointment Marketing) - Delhi «ft jft RRRb General Manager (EWNS) - 01.08.2026 Shri Rajashekar G Appointment !4) 4<R <0R =M ^TT R- ^Rb 01.08 2026 Smt Deepika Gupta General Manager (DCCS)- Appointment GADCx 9. 4$IHdcT5FRidded YULKT))- |xR $4K^TT «14 ?^ 43>4 R RF Shri Hemant Kumar General Manager 01.08.2026 Appointment Gupta (Unmanned Systems)- BG 10. sft Jbl< 'jft. 4^rRspF(%rf) R^RF Shri Jagadish Kumar 01.08 2026 General Manager (Chennai) Appointment 11. H*Ti»4 $4K%R 4T 4$IMd3Rb(T4^TT) R RF Shri Manish Kumar General Manager 01.08.2026 Appointment Chetiya (Panchkula) 12 (^dMd/T’TT RRt 4I4<T^T *fly ,4)- ^ 4cJ<? 4$4 R^Rb 01.08.2026 Smt Mini Nair S General Manager (NS/S&CS) Appointment -BG Cx 13. cbl4' HMehR^ 3FF(X^TTR 4>4IS<R.R.)%.5>4K 4) 4,4)- ^ 4^4 4$4 srRdRVii 31.07.2026 Crd (Retd ) K Kumar Executive Director (S&CS) - Superannuation BG Cx Page 2of3 mzcT $cJc /g7Pfcm BHARATELECTRONICS 3flT TT *ff$TCT R =KuI TW: # *: 3pJ^rf|^-2 # f^ TT The Brief profile of Executive Directors and General Managers is enclosed at Annexure-1and Annexure-2respectively. Thisisfor your information and record. / Thanking you / Yours faithfully, fetTR^T For Bharat ElectronicsLimited x^r sflR <=u*i/ S Sreenivas wff «Rnr/ Company Secretary MT- T?TTTrdxF/ Ends: As stated above. T?Page 3 of3 Annexure-1 Brief profile of Smt Rashmi Kathuria, ED (SCCS) - GAD Cx. & Unit Head: Smt. Rashmi Kathuria holds a Bachelor of Engineering (Electronics) degree and is a certified Six Sigma Green Belt (SSGB-DMAIC). She joined BEL in October 1989 and has 36 years of professional experience. Prior to her elevation, she was serving as General Manager (SCCS) and Unit Head, Ghaziabad Complex. Brief profile of Shri Srinivas K, ED (PD&IC): Shri Srinivas K holds a Bachelor of Engineering (Electronics & Communication) degree, an M.Tech. in Digital Systems, is a certified Project Management Professional, and a Six Sigma Green Belt. He joined BEL in October 1989 and has 36 years of professional experience. Prior to his elevation, he was serving as General Manager (Product Development & Innovation Centre) & Additional Charge – CTO (EW&P)/CO. Brief profile of Shri Giriraja N, ED (EW&A) - BG Cx.: Shri Giriraja N holds a Bachelor of Engineering (Electronics & Communication Engineering) degree. He joined BEL in January 1993 and has 33 years of professional experience. Prior to his elevation, he was serving as General Manager (EW&A) SBU of Bangalore Complex. पृ Page 1 of 1 Annexure-2 Brief profile of Shri Sunil Bhatia, GM (Product Support) - Delhi: Shri Sunil Bhatia holds a Bachelor of Engineering (Electronics & Communication Engineering) degree, an MBA in Project Management, and is a Project Management Professional (PMP). He joined BEL in January 1993 and has 33 years of professional experience. Prior to his elevation, he was serving as Additional General Manager (National Marketing), Delhi. Brief profile of Shri Anil Kumar Singh, GM (Strategic Planning) - CO: Shri Anil Kumar Singh holds a Bachelor of Engineering (Electronics) degree and a Master of Science (Software Systems). He joined BEL in December 1991 and has 34 years of professional experience. Prior to his elevation, he was serving as Additional General Manager (SCCS) SBU of Ghaziabad Complex. Brief profile of Smt Anuradha Mahur, GM (Civilian Marketing) - Delhi: Smt. Anuradha Mahur holds a Bachelor of Engineering (Electronics) degree, a Post Graduate Diploma in Management (Marketing), a Business Administration Diploma in Management (BADM), is a certified Six Sigma Green Belt (SSGB-DMAIC), and is a पृ Page 1 of 3 Lead Auditor for ISO 14001 and AS9100. She joined BEL in August 1991 and has 35 years of professional experience. Prior to her elevation, she was serving as Additional General Manager (Radar) SBU of Ghaziabad Complex. Brief profile of Shri Rajashekar G, GM (EWNS) - HYD: Shri Rajashekar G holds a Bachelor of Engineering (Electronics and Communication Engineering) degree. He joined BEL in June 1994 and has 32 years of professional experience. Prior to his elevation, he was serving as Additional General Manager (EWLS) SBU of Hyderabad Unit. Brief profile of Smt Deepika Gupta, GM (DCCS) – GAD Cx.: Smt. Deepika Gupta holds a Bachelor of Engineering (Electronics) degree and a Master of Engineering (Computer Science & Engineering) degree. She joined BEL in March 2000 and has 26 years of professional experience. Prior to her elevation, she was serving as Principal Scientist, CRL, Ghaziabad. Brief profile of Shri Hemant Kumar Gupta, GM (Unmanned Systems) – BG Cx.: Shri Hemant Kumar Gupta holds a Bachelor of Engineering (Electronics and Communication) degree, a Master of Technology (Communication Systems) degree, and is a certified Six Sigma Green Belt. He joined BEL in October 1998 and has 27 years of professional experience. Prior to his elevation, he was serving as Additional General Manager, NS (S&CS) SBU of Bangalore Complex. पृ Page 2 of 3 Brief profile of Shri Jagadish Kumar G, GM (Chennai): Shri Jagadish Kumar G holds a Bachelor of Engineering (Electronics & Communication) degree. He joined BEL in October 1998 and has 27 years of professional experience. Prior to his elevation, he was serving as Additional General Manager, NS (R&FCS) SBU, Bangalore Complex. Brief profile of Shri Manish Kumar Chetiya, GM (Panchkula): Shri Manish Kumar Chetiya holds a Bachelor of Engineering (Electronics) degree. He joined BEL in August 1992 and has 33 years of professional experience. Prior to his elevation, he was serving as Officiating General Manager (DCCS) SBU of Ghaziabad Complex. Brief profile of Smt Mini Nair S, GM (NS/S&CS) – BG Cx.: Smt. Mini Nair S holds a Bachelor of Engineering (Electronics) degree and is a Certified Six Sigma Black Belt and Project Management Professional (PMP). She joined BEL in December 1991 and has 34 years of profession [Showing first 8,000 characters — download PDF for full document]