General Updates

BHARAT DYNAMICS LIMITED (A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GOI001353 Corporate Office: - Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda, Hyderabad-500032 Registered Office: - Kanchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 E-mail: investors@bdl-india.in; Website: https://bdl-india.in Ref-BDL/CS/2026/SE-30 Date:19/06/2026 To, To, Compliance Department ComplianceDepartment The National Stock Exchange of IndiaLtd BSELimited Exchange Plaza, PhirozeJeejeebhoyTower, Bandra-Kurla Complex, Bandra (East) DalalStreet, Mumbai- 400051 Mumbai-400001 Scrip Code BDL ScripCode 541143 Subject:- Intimation of receipt of appointment order of CMD BDL-Reg We wish to intimate that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. DDP-M0001(24)/1/2026-D(BDL) dated 18.06.2026, has conveyed the approval of the competent authority for the appointment of Shri Shailesh Vagerwal as Chairman & Managing Director (CMD) of BDL w.e.f the date of assumption of charge of the post till the date of his superannuation i.e 31.03.2031 or until further orders, whichever is earlier. The appointment will be effective from the date of his assumption of charge. Shri Shailesh Vagerwal is yet to assume the charge as Chairman & Managing Director of BDL.The intimation of the above appointment was received by BDL on 19.06.2026. For Bharat Dynamics Limited N. Nagaraja Company Secretary Encl: As above.