Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Unaudited ....

10th August 2026 National Stock Exchange of India BSE Limited Limited Listing Compliance Department Exchange Plaza, Floor 25, P J Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Maharashtra, India. Maharashtra, India. Symbol: BHARATIDIL Scrip Code: 532609 Dear Sir / Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, to consider, approve and take on record inter-alia following matters:- 1. Unaudited Financial Results of the Company for the quarter ended 30 June 2026, along with the Limited Review Report of the Statutory Auditors thereon; 2. Audited Financial Statements of the Company for the financial year ended 31 March 2026, together with the reports of the Statutory Auditors thereon; 3. Board's Report / Directors' Report of the Company for the financial year ended 31 March 2026, together with the annexures thereto, as applicable; 4. To consider and approve the Notice convening the Annual General Meeting of the Members of the Company and to fix the date, time, venue/mode and other related matters in connection therewith; 5. To consider and approve the matters pursuant to Sections 185 and 186 of the Companies Act, 2013, including the proposed loans, guarantees, securities and/or investments, as applicable, subject to such approvals as may be required; 6. To consider and approve the transactions falling under Section 188 of the Companies Act, 2013, being transactions with related parties, on such terms and conditions as may be placed before the Board; In view of the suspension, the trading window mechanism under the Company’s Code of Conduct for Prevention of Insider Trading is currently not operative. However, as a matter of abundant caution and in the interest of good corporate governance, the trading window for dealing in the securities of the Company by the designated persons, which has been closed since July 01, 2026, shall be deemed to remain closed. This is for your information and records. Thank you. For BHARATI DEFENCE AND INFRASTRUCTURE LIMITED Sandeep Omprakash Agarwal Managing director, DIN: 01295136 Date: 10th August 2026 Place: Mumbai