Change in Director(s)

)cfgYP HTZcT $e /c/xi yRai # / To, BHARATELECTRONICS ^ RRT't- dl'b 3TFEifilm f%. TfKcT ^elci^iPjcKl felPi^ 'S National Stock Exchange of India Ltd. (*TRa ^R<I5R cpT \J?FT,?SfT - Hondii) ExchangK eii Ps ll al, za# ,t - C1 -, l,®^| B[ l l= ob c# kt, SM )lu 'Ji Cly '{o fi« tJ T>ra '^f Ic 'Sn ,i -: 1HNKI,elncjx - 560045, TfK?I Bharat Electronics Limited TT?T-^rf “hVl^ 'KI, (Govt ,ofIndiaEnterprise,MinistryofDefence) Bandra Kurla Complex Bandra, East, RegisteredOffice:OuterRingRoad, gsrf, - 400051 Nagavara,Bangalore-560045,INDIA. CIN:L32309KA1954GOI000787 Mumbai,Maharashtra- 400051 tcft^ RFf/Telefax :+91(80)25039266 f-WE-mail :secretary@bel.co.in / Symbol: BEL * j/Web :www.bel-india.in yfcTSI T / To, ft.UF-t / BSE Limited 41.#. dM# PJTowers,Dalai Street, 400001, Mumbai- 400001,Maharashtra. TT^/Scrip Code: 500049 t No. 17565/6/SE/NSEC/SEC fern; / Date: 13/08/2026 Dear Sir/Madam, Rqq - 41PRRh#1 ^;ddll Sub:Intimation of Appointment of Directors. #41(T^T^NYaiR) RfldH, 2015%RPp-l- H 30 (2)4 > SRj^TR, STTWl^Rld f% TT^rfcTTf f#- Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform that: 1. TSTT WRTT, ^TKcT tl<+K % 3RT# #WT#t41-f0032/1/2025-41(«fl£ nd) f^ TTT12 SRPRi', 2026 % fTTSTT% 3R419 T Rnid) (4f 3TrfC !7T-11888363), Tr^TSTTSrT-^tft^T TRSTR <^Rd 41 ^TRtf Rlf +R-s (#tfrjR) % -nsd if (RMl RffTcRT) % T?TT R-^Tt> f% 7fi^ sfk #4cT # , # HRM ^I # 41 3R41 $T RHI *1, (HM=I # 1TTSPT) 13 3RTRT,2026 # 3RR 4 # 3i^+TlRd 41f I Page1of 3 mzcr BHARATELECTRONICS Ministry of Defence, Government of India,vide its letter no. DDP-E0032/l/2025-D(BEL) dated 12th August, 2026 appointed Shri Ambrish Tripathi (DIN: 11888363), General Manager - Kotdwar Unit of BEL as Director (HR) on the Board of Bharat Electronics Limited (BEL) and in this regard, the Board of Directors through Circular Resolution approved the appointment of Shri Ambrish Tripathi, Director (HR) as Additional Director w.e. f 13th August,2026. 2. TSFTT H4M4, %WtqqWIT 0032/2/2025-ff (4Ku ^) fcrfT12 3TW, 2026% WTT% ft Ji'HK TRT (ffsn-f ^-11888162),l^ft, ff 3FKT^-Trrff 4RTT ft ^TRTT fffftq(ftfliTT) % f (RHUM) f TTTT Plqq ff <MI f ftr ffcTf , tff $TT f HRH ^I % TTOT f ft snjq TTT (il ^| i ^: 11888162), (f^ WT) ft 13 3IW, 2026f STR f if 3T^fri% Tft| l Ministry of Defence, Government of India,vide its letter no. DDP-E0032/2/2025-D(BEL) dated 12th August, 2026 appointed Shri Anoop Kumar Rai (DIN: 11888162), ED, CRL- Ghaziabad of BEL as Director (Marketing) on the Board of Bharat Electronics Limited (BEL) and in this regard,the Board of Directors through Circular Resolution approved the appointment of Shri Anoop Kumar Rai (DIN: 11888162), Director (Marketing) as Additional Director w. e. f 13th August,2026. ft ^-STRTRniil , OTRTTTCTTSR)%RIM fffrRrRnr|[— Following are disclosures for Shri Ambrish Tripathi,Director (HR): a) WTTqqft%R >fl 3FT % TITTftf ffcT^f^ T fft f 1%# 3R4 3TT% ^T TT Ifft 3RT ff £llPl =h TTfllnft f 'TK'JI fff 3TT 4T qq tT^F TTf f <iR (d ffqT He does not have relationship with any other Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority. b) fqft srflrffqq, 2013 ft cTRT 164 f wsnfr % SFJW, 4^ f^ ?FF qq cITTW qft f He is not disqualified from holding the office of Director pursuant to provision of Section 164 of the Companies Act,2013. c) ft spqftqRlmdl , (HM=I TRTTSFT) TTTTf^ RT nRq- M ST^fTT-lif Rqi ^RT^ 1 Brief profile of Shri AmbrishTripathi, Director (HR) isenclosed as Annexure-1. TS7Page 2 of 3 * mrcT BHARATELECTRONICS JHK <N,R <^ TT(RHUM)%RlX ^ M=ti<rict ><.ul RTTRTPSFTfl— Followingare disclosuresfor ShriAnoop Kumar Rai,Director (Marketing): a) -cS'l't'l ^H-Ti % R »«n 3F?T % ^TFT Ttf *RcT ^ 3fR Tiff fRf %R41 3lR $T TT f%4t 3T *^T tR &lIR VUR 'M'O % chKgl PR $TT TT TT XT^T 4 =lRd f% 4T He does not have relationship with any other Directors of the Company and is not debarred from holding the office of Director by virtue of any SEBI order or any other statutory authority. b) srfsrRw , 2013 STTCT 164 % ^mrr % 3F[*TTC,^ =t> MS £|K<J| % snftrq f He is not disqualified from holding the office of Director pursuant to provision of Section 164 of theCompanies Act, 2013. C) s -ft 3FJ<TJ+HK TFT, (RH ^M)TT4fs?RTHR -^ if f^ TWffl Brief profile of Shri Anoop Kumar Rai Director (Marketing) is enclosed as Annexure-2. 3iRRxt >,RR MH 30 RPR41 aj^ft-lll% WIIT%^ JXT(7) afrc % Hltd< t. SEBI/HO/CFD/ POD2/CIR/P/0155RTTT11 2024% XIR ^FTT 4 R «KUI sfir ^rif1% XTTJXT^ffsprSI^RR>-34f%xr TTTT Further, details as required under Regulation 30 read with para A(7) of Part A of Schedule-Ill of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated 11th November, 2024 including amendments thereon, are enclosed at Annexure-3. 3HH=Pi %1% Submitted for your information and record. FSM4K / Thanking you, wTl 4/ Yours faithfully, TR7T ^Rd-dlRdtl PiPR- For Bharat ElectronicsLimited xr?r 41R 4H/S Sreenivas *ri% =T/Company Secretary tm- TTT cJMOxb / Ends: As stated above. ^ElPage 3of 3 d/Mcf0c^ctC//c / ANNEXURE-1 BMMrB£C7XQN/CS 4) 3^{hrPHI£I Trerrerr)TTHR Profileof Shri Ambrish Tripathi,Director (Human ResourcesJ 4)srrgpfN 'Rhi <£) %sn^rT4TWTSTT’ftTTTT TRcT S><HH-ilPi =bH PiPPs (4)^ ^)%f44 $TT (HN^ TRTTCFT)WT TFRITT44wnw ^r^twfcf4 4i[4%01 *FFrf)202444Hu ?i4 *nfrsi4srT(# SR) ^pfer 4 i Shri AmbrishTripathitook charge as Director (Human Resources) of Navratna Defence PSU Bharat Electronics Limited (BEL) today. He was working as General Manager (Kotdwar)/BEL since 01Jan 2024prior to his elevation 4) STR^tq ’PHI *) g^- 3irf4) 44)4 T.(^ H-iTR 'W ^ 7RTR)4H )gTT4^4% TTTT’f 19914 3Tg. 4"f4.;P4)R <K % 44)£ I*<H 4 f% 4T sflr 4)^ <JI =RHHHR * wr4)4 =w4 ii$ui TT44 *iHif) TTSFT sfRPHUM %44)if 3FT4)4nf) ^)4) l 4g°f 4# T4) T^44 ^^4 TfcT'j0? ^PHII f4 ?rrf 4)i ^r% 4 <jc=i if «TRM QPM P)HRI %Prr TTSFT4)WPJT^4 HMI H^l TTTI 'WRK4) %f4g774% ^STT^t HPH I %=MHp <=IH’i' %f4g^HPMH TTgTFTTT VKM R >HI Wl Shri Ambrish Tripathi joined BEL in 1991 as a R&D Engineer after completing his B. Tech. (Electronics & Communication) B. E. from NIT Allahabad and worked in Production, Material Management and Marketing before joiningInformation systems at BEL Corporate. Instrumental in implementation of SAP across BEL. First PSU to implement File Lifecycle Management for digital file creation 'Home Ministry Award'for 'Implementation of Best IT Process for prevention of corruption' 4) Tg^T^H^Pspffw H°f>Kt- Following are the key achievements: T) 15Ij^TTT 4 SffsR;4)4) 4) nP ^mPd 3^4 4)^ <d 4 TfSPT t ^RfFT (4M) <Hl£) (HR *K WI^IS TT)4)RfTg4T4 didI TfRTT^ffTI a) First industry to implement Virtual Desktop Infra(VDI)(On premise cloud) across BEL replacing morethan 15K PCs. 4))4)4)4), ®4N44r,tTsrrf44)Tf dH>4) 'Pi4)3TWHT 4R 4)| ^<?i4) 4 ?nPP TOJI b) Adapting new technologies like BOT,Blockchain, AIandincorporatingin BELinfra. T) SFFEFTPTSFTT^IIHHI 4wgrsrr TTFTT4 ^( I^M4|4))4)FTFRT4F7TTI c) Establishing first Security Operational center(SOC) inindustrial set up. w)'MOOH 'G TTTTT%f4g 7Tff4t4)4) *HT4(TTT, 4)P4) sflr% 3T)TT 'CS^-H-OHI41 d) Enterprise-wide Implementation of secure collaborative platform(voice,video,and data) for businesscommunication. gs/Page1of 2 / ANNEXURE —1 BHARAT£l£CTROMCS ^) sfllnd =hl <tSK if SPTR =M4 =M<?I % <ffTTR %SffSjf^faRn'if R 'HI^ I WTC,^Pk%Rfsffar^f 1ooo CT=F3 "RTR ^rWRITfh e) During his tenureat BELKotdwar he played a key role in modernizing the unit For the first time, the credit for the taking theUnit's turnover to Rs1000crore goes to him. T^F) cpk &K ^Pk ^Ff '-RPk +l^ffif 'dcjHdl ^RFTT%RWTRCTF% RT^RTI f) Kotdwara unit was accredited with business excellence awardinPlatinum category. ’js/Page 2of 2 sr^TtPF / ANNEXURE- 2 BHAwrafcr/xysf/cs sjvHKTPr (f4 nuid) sR- dd Profile of Shri Anoop Kumar Rai,Director (Marketing! 3TJTJ 'HK TFT% 3TT5TWIT$TT StFRT RiRR-s (4Hv ,d)% (f4 HuM) d>T <= M4, HK *THMII W H^Tl ^iRl % R 'li '^ 01 3FTW 2025 «TRk !,<d if 'M^ 'DI'O (tffaKl ^-iiiRidHK)% T?TTd>l4<d 41 Shri Anoop Kumar Rai took c [Showing first 8,000 characters — download PDF for full document]