Record Date

#/ To, WYcT $e) ctg7fcfclhci t-cM'f) TTW% *T3TFB^Q MI1%. National StockExchange ofIndia Ltd. BHARATELECTRONICS TT^T% jfi^TTW,R-1,«nTt > *fi \ *TTCcT 5elct £iPicKl ttktg Exchange Plaza, C- l, BlockG, BW aR nT d-J raR Kf u+ rU la-M Ccl o=K m|-, p^ let x3T B^ andra,East, S( M* ifR Cli? jl+ fK hf>c T|ib ,R 4T :^FT, 7 IS dTT 5A 6| 0) 045, WcT TTfRTg'- 400051 Bharat Electronics Limited Mumbai,Maharashtra- 400051 (Govt ,ofIndiaEnterprise,MinistryofDefence) Symbol: BEL RegisteredOffice:OuterRingRoad, H.No 17565/6/SE/NSEC/SEC Nagavara,Bangalore-560045,INDIA. CIN:L32309KA1954GOI000787 ^TTt/ To, M f-W^ EcR -j m/T ae il lefax : s+ e9 c1 re(8 ta0 r) y2 @5 b0 e3 l9 .c2 o6 .6 sfr.TTTTi. BSELimited to/Web www.bel-india.in RR. dT«t4,^cTRT PJTowers, Dalai Street, gsrf- 400001, Mumbai- 400001,Maharashtra. RST >H TR/Scrip Code: 500049 .No 17565/4/SE/MUMC/SEC RfR / Date:05.08.2026 Dear Sir/Madam, R ^H RcfTIRRcfi *j;ddll | Sub: Noticeof Record Date. 413 TR7) RR-q+l, 2015 % RR-q+l 42 (2) % if,|PT STTTTt yRd f f% R^rr +is <d % RTTR 2025-26 % RRT start Tt! STRTT *rr*mr % % y-qRdR^TR,13 3RW,2026R 3fRRwRRRsjffRf% TTf,^TR W41R Tspni 72R <=uR =t> 3PT In terms of Regulation 42(2) of SEBI (LODR) Regulations, 2015, we would like to informyouthat theBoard ofDirectors hasfixedThursday,the13thAugust, 2026 as Record Date for the purpose of payment of Final Dividend on Equity Shares for the Financial Year 2025-26, if declared at the 72nd Annual General Meeting of the company ^ddl WSfRRi ' This is for your information and record. /Thanking you, *H<fR Yoursfaithfully, >TRd sR 'tc'iRq+iRiRRs For BharatElectronicsLimited RRdm SSreenivas 'lCompany Secretary