Outcome of the Board Meeting held on August 04, 2026.

August 04, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department, Listing Department, PhirozeJeejebhoy Towers, Exchange Plaza, Dalal Street, BandraKurla Complex, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 SCRIP CODE: 503960 SCRIP SYMBOL: BBL Ref.: Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir / Madam, Sub.: Outcome of the Board Meeting held on Tuesday, August 04, 2026 With reference to our Letter dated June 25, 2026 and in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform that, the Board of Directors at its Meeting held today, i.e. Tuesday, August 04, 2026, through Video Conferencing, has inter alia transacted the following businesses: 1. Considered and approved / adopted the Unaudited Financial Results of the Company, for the quarter ended June 30, 2026, along with the Limited Review Report, issued by the Statutory Auditors and the Press Release (format of Financial Results to be published in the Newspapers) in that regard; 2. Considered and taken on record the Retirement of Mr. R Rajaraman, from the position of Vice President – Magnet Technology Machines Division of the Company, with effect from the close of business hours on August 31, 2026 and he will cease to be a Senior Management Personnel of the Company. The Nomination and Remuneration Committee and Board of Directors has placed on record its sincere appreciation for the distinguished services, steadfast dedication, and visionary guidance rendered by Mr. R. Rajaraman, during his tenure with the Company. 3. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the Appointment, by way of Re-designation, of Mr. Khushru M. Vakharia, as a member of the Senior Management, in the capacity of Vice President - Magnet Technology Machines Division of the Company, with effect from September 01, 2026; 4. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors has considered and approved the Appointment, by way of Re-designation, of Mr. Ashwinikumar V. Sathe, as a member of the Senior Management, in the capacity of Vice President - Projects Division of the Company, with effect from August 05, 2026; We are further enclosing herewith the following: 1. Unaudited Financial Results of the Company, for the quarter ended June 30, 2026, along with the Limited Review Report; 2. Details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in the enclosed Annexure I (A), Annexure I (B) and Annexure I (C). The above information will also be made available on the Company’s Website, https://www.bharatbijlee.com/. The Meeting of the Board of Directors commenced at 12.30 P.M. and concluded at 02:15 P.M. You are requested to take the aforementioned information on your record. Thanking You, Yours sincerely, For Bharat Bijlee Limited Durgesh N. Nagarkar Company Secretary & Senior General Manager, Legal Encl. a/a Annexure I (A) Details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Name Mr. R. Rajaraman 2 Reason for change, viz., Cessation due to Retirement, from the post of Vice appointment, resignation, President - Magnet Technology Machines Division. removal, death or otherwise 3 Date of appointment / With effect from the close of business hours on August cessation (as approvable) 31, 2026. & term of appointment 4 Brief profile (in case of Not Applicable. appointment) 5 Disclosure of relationships Not Applicable. between directors Annexure I (B) Details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Name Mr. Khushru M. Vakharia 2 Reason for change, viz., Appointment by way of Re-designation as the Vice appointment, resignation, President - Magnet Technology Machines Division removal, death or (Senior Management Person), to ensure a seamless otherwise operational transition and institutional continuity following the retirement of the erstwhile Division Head. 3 Date of appointment / With effect from September 01, 2026. cessation (as approvable) & term of appointment Term: Full-time Permanent Employment subject to the internal service rules and Nomination and Remuneration Policy of the Company. 4 Brief profile (in case of Mr. Vakharia, 56 years old, holds a B.E. (Electrical) appointment) Degree, from Walchand College of Engineering, Maharashtra. He has over 35 years of rich industry experience. Mr. Vakharia has led various functions such as Manufacturing, Strategic Planning, Operational Procurement, Plant Engineering, Quality Assurance, Supply Chain Management, Central Marketing. Key accomplishment of Mr. Vakharia include, Motors Division facility modernization, implementing Theory of Constraints (TOC) for logistics, driving profitability through cost optimization, and significantly enhancing production metrics and nurturing high- performing Teams. 5 Disclosure of relationships Not Applicable. between directors Annexure I (C) Details as required under Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Name Mr. Ashwinikumar V. Sathe 2 Reason for change, viz., Appointment by way of Re-designation as the Vice appointment, resignation, President - Projects Division (Senior Management removal, death or Person), to ensure greater focus on the Projects business otherwise growth and profitability. 3 Date of appointment / With effect from August 05, 2026. cessation (as approvable) & term of appointment Term: Full-time Permanent Employment subject to the internal service rules and Nomination and Remuneration Policy of the Company. 4 Brief profile (in case of Mr. Sathe, 58 years old, holds a B.E. (Electrical) Degree, appointment) from Visvesvaraya Regional College of Engineering Nagpur, Maharashtra and MBA (Marketing), from Dept. of Business Management Nagpur, Maharashtra. He has over 34 years of rich industry experience. Mr. Sathe has led various functions such as Marketing, Tendering, Negotiations, Project Planning, Execution and Collections. Key accomplishment of Mr. Sathe: - Turnover Growth: scaled Annual Business Turnover; - Fiscal Discipline: Delivered positive divisional PBT for four consecutive years while optimizing operational cash flow and robust commercial negotiations; - Cross-Functional Leadership: Provided comprehensive end-to-end management across all critical business functions, directly steering the entire project lifecycle from marketing through to final collections; - Execution Excellence: Validated the Company’s core USP by delivering complex projects on time; 5 Disclosure of relationships Not Applicable. between directors BharaBti jlee BharBaitjL liemei ted CINNO .L 31300MH1946PLC005017 RegisOtfefr:ieE cdle e cMtarnisci6 otFnhl, o Aoprp,a saMhaerba MtahrePg r,a bhaMduemvbi-a4,i0 002 5 PhonNeo0 .2 2-4614F1a4Nx1o 0.42 2-2437e0m6ab2ib4ll :c orporate@bhwaerbastwibwtiwej.:lb ehea.rcaotmb ijlee.com STATEMEONFUT N AUDITED FIRNEASNUCLIFTAOSLR T HEQ UARTEERN DE3D0 TJHU NE2,0 26 (�i nc rores) QuarEtnedre d YeaErn ded Particulars 30.06.23012.60 3.23002.60 6.23012.50 3.2026 (Unaud(iRteefNdeo [Showing first 8,000 characters — download PDF for full document]