Book Closure Dates.

)mfact HTTcT $o < \rl *tTT# / TO, BHARATELECTRONICS sffar ^RdlRT. National Stock Exchange ofIndia Ltd. 'HNcT SetcF^fftcRT fclftci 'S RTP3TT,tft-1, ^ft, ((cid:127)HRcI W«bH cRT N^FT, 7STT HdlcH^) Exchange Plaza,C-l,Block G, Hvjflyci chiyjeii ) : TTTT-^Rf WRT'J# Sll'dC'C T HFFTRT, sl'loj* - 560045, ^TRcT Bandra Kurla Complex Bandra, East, Bharat Electronics Limited *prt ,*Tfrag- 400051 (Govt ,ofIndiaEnterprise,MinistryofDefence) Mumbai, Maharashtra- 400051 NR ae ggi as vt ae rr aed ,BO af nfi gc ae l: oO reu -te 5r 6R 0in 04g 5R ,o INad D, SRftr / Symbol: BEL CIN:L32309KA1954GOI000787 ¥.No. 17565/6/SE/NSEC/SEC t f-c WftW E-T me ale ilfax : s+ e9 c1 re(8 ta0 r) y2 @5 b0 e3 l9 .c2 o6 .6 yRai #/ To, fo/Web www.bel-india.in Rrftfer BSE Limited P JTowers,Dalai Street, T^rf- 400001, H$Kig Mumbai- 400001,Maharashtra. feFr^/Scrip Code: 500049 t.No. 17565/4/SE/MUMC/SEC RRT / Date:05.08. 2026 Dear Sir/Madam, RM - 4 4TT 4+lHll Sub:Notice of Book Closure Mt (^ h d)<u| siRcd sfk TOT sTR- ^iTwnt) RPRH,2015%RPh +i 42% ST^TR, IpT STFT^t *jRld f% 4T 'dldl f srf^ RTRRW 3TR 4dFft 72^f dlf^ 4>R4TRT (TToftlT^r) % ^idld % WfSRTsf ^sfiqn, 14 3ld*d, 2026 ^ <RdK, 16 3TTR, 2026 (TPfT Rd *T% T) tT4T <=hH’-D % ddtd'l <Rl«.< S^ T ?f4T WFffcRR Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the register of members and share transfer books of the Company will remain closed from Friday, 14th August, 2026 to Sunday, 16th August, 2026 (both days inclusive) for the purpose of payment of final dividend and 72nd Annual General Meeting (AGM) of the Company. pcJcrglPtcm HTTcT BHARATELECTRONICS Rxfk ^nf 2025-26%f% TT affair xrfe72^f iT^ttqlftld f^ TT^TTCTTI,cfr Tif d~ lqu [| dlO<sl ^ 30 f^ TT % tffcR « K«Cl Cr *ftTT, fjR% TPT 4 >H^1% % iRl ’W. 'C # f Wff% 13 3FTRT, 2026 Tt =hlCl «11"0^ tfHId The final dividend for financial year 2025-26, if declared at the 72nd AGM, will be payable within 30 days from the date of declaration, to those members whose names appear on the Company's register of members as at the closure of business hours on Thursday,13th August, 2026. This is for your information and record. mi ddK / Thanking you, Yours faithfully, 'HKd For Bharat ElectronicsLimited x^r’iflPMl ’H /S Sreenivas *rf% T /Company Secretary