1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure -A; 2. The date of 49th Annual ....

14th August 2026 National Stock Exchange of India BSE Limited Limited Listing Compliance Exchange Plaza, Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – Maharashtra, India. 400001 Maharashtra, India. Symbol: BHARATIDIL Scrip Code: 532609 Dear Sir / Madam, Subject: Outcome of the Board Meeting - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to the intimation dated 10th August, 2026 and pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on 14th August, 2026, has interalia considered and approved the following:- 1. Approved the Un-Audited Financial Results for the Quarter ended June 30, 2026 together with Limited Review Report which are attached herewith as Annexure –A; 2. The date of 49th Annual General Meeting of the Company for the financial year 2025-26 has been fixed by the Board of Directors and the same shall be held on Wednesday, September 30th, 2026 at 10:00 A.M (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as well as physical attendance at the registered office of the company. The same is also made available on the website of the Company at www.bdil.co.in The meeting of the Board of Directors commenced at 04:15 P.M. (IST) and concluded at 6:00 P.M. (IST). This is for your information and record. Thanking you, Yours faithfully, For BHARATI DEFENCE AND INFRASTRUCTURE LIMITED Sandeep Omprakash Agarwal Managing director, DIN: 01295136 Date: 14th August 2026 Place: Mumbai BHARATI DEFENCE AND INFRASTRUCTURE LIMITED (Formerly known as BHARATI SHIPYARD LIMITED) www.bdil.co.in / info@bharatidefence.com CIN: L61100MH1976PLC019092 REGD. OFF.: 1001, QUATUM TOWER, RAM BAUG, OFF. S. V. ROAD, MALAD WEST, MUMBAI - 400 064 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2026 BSE CODE: 532609 Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited (Rs. In Lakhs except EPS) 1 Income Revenue From Operation 805.55 1,939.89 - 2,891.09 Other Operating Income - - 110.60 - Other Income 6.66 14.73 - 14.75 Total Income 812.20 1,954.62 110.60 2,905.84 2 Expenditure Purchase 450.68 1,166.93 - 1,166.93 (Increase) / decrease in Inventories of Finished Goods - - - - Employee Benefit Expenses 34.78 20.12 10.15 56.69 Financial Costs - - - Depreciation and Amortization Expenses 0.49 0.63 0.07 0.86 Other Expenditure 159.46 64.66 16.86 108.56 Total Expenses 645.42 1,252.36 27.09 1,333.04 3 Total Profit before Exceptional Items and Tax 166.79 702.26 83.51 1,572.80 Exceptional Items - 32,835.47 - 32,835.47 Profit before Tax 166.79 (32,133.20) 83.51 (31,262.67) 4 Tax Expenses Current Tax - - - - Deferred Tax 0.08 10.48 - 10.52 Tax of earlier years - - - - Total Tax Expenses 0.08 10.48 - 10.52 5 Net Profit Loss for the period from continuing operation 166.71 (32,143.68) 83.51 (31,273.19) Total profit (loss) for period 166.71 (32,143.68) 83.51 (31,273.19) Other comprehensive income - - - - 7 Total comprehensive income for the period 166.71 (32,143.68) 83.51 (31,273.19) 8 Details of equity share capita Paid-up equity share capital 5,029.89 5,029.89 5,029.89 5,029.89 Face value of equity share capital 1 0.00 10.00 10.00 1 0.00 10 Reserves excluding revaluation reserve - - - - 11 Earning per share Basic earnings per share 0.03 (6.39) 0.02 (6.22) Diluted earnings per share 0.03 (6.39) 0.02 (6.22) Notes TheaboveAuditedstandalonefinancialresults,havebeenpreparedinaccordancewiththeIndianAccountingStandards(lndAS),theprovisions 1 of the Companies Act,2013and guidelines issuedby the Securitiesand Exchange Board of India, approved by the Board of Directorsof the Company at their meeting held on 14/08/2026. ThesefinancialresultshavebeenpreparedinaccordancewiththerequirementsofRegulations33andRegulations52readwithRegulation63 2 ofthelistingregulations,andisinconformitywiththeapplicableIndianAccountingStandards(‘IndAS’)prescribedunderSection133ofthe Companies Act, 2013 (the Act’), read with relevant rules issued there-under, and other accounting principles generally accepted in India. TheCompanyoperatesinDefenceBusinessSegmenti.e.Manufacturingofdrones,UAVsandOtherCommunicationEquipments. Manufacturing 3 BusinesssegmenthasbeenidentifiedasseparableprimarysegmenttakingintoAccounttheorganizationalandinternalreportingstructureas well as evaluation of risk and return of this segment. 4 The figures for the previous periods / year are re-classified / re-arranged / re-grouped , wherever necessary, to confirm current period 5 This Result is available on company Website wwwinfo@bharatidefence.com as well as BSE & NSE website www.bseindia.com & neaps.nseindia.co 6 Investor Complaint for the Quarter Ended 30/06/2026. Opening - 0, Received -0, Resolved -0,Closing -0. PursuanttotheAcquisitionPlanapprovedbytheHon’bleNationalCompanyLawTribunal(NCLT)undertheInsolvencyandBankruptcyCode, 2016,themanagementandcontroloftheCompanywastakenoverbythenewmanagementduringtheyear.Inaccordancewiththeapproved Acquisition Plan and NCLT Order, the Company has written off/reversed certain assets and liabilities pertaining to the period prior to acquisition, which were assessed as non-recoverable, non-existent or no longer payable. The said adjustments have been recognized in the books of account during the year based on the records available with the new management and in compliance with applicable accounting standards and the approved Acquisition Plan. Thecompanyiscurrentlyundergoingacapitalrestructuring,includingthereductionofsharecapitalandothernecessaryadjustments,which are still in progress. FOR BHARATI DEFENCE AND INFRASTRUCTURE LIMITED MR. SANDEEP AGARWAL PLACE : MUMBAI CHAIRMAN & MANAGING DATE :14/08/2026 DIN : 01295136 BHARATI DEFENCE AND INFRASTRUCTURE LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs. In Lakhs) Quarter Ended* Year Ended PARTICULARS No 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Segment Revenue (a) Income from Sale of Products & Services 160.05 - - (b) Other Operating Income - - 1 10.60 - Total Income from Operation 160.05 ‐ 110.60 ‐ Less: Inter Segment Revenue Net sales/Income From Operations 160.05 ‐ 110.60 ‐ 2 Segment Results Profit/ Loss Before Tax and Interest from Each Segment (a) Income from Sale of Products & Services 160.05 - - (b) Other Operating Income (Before Exceptional Items) - 6 87.53 83.51 1 ,558.05 Total 160.05 687.53 83.51 1,558.05 Less :(i) Other unallocable Expenditure net off - 3 2,845.94 - 3 2,845.99 Add :(ii) Un-allocable income 6.66 1 4.73 - 1 4.75 Total Profit Before Tax 166.71 (32,143.68) 83.51 (31,273.19) 3 (Segment Assts‐Segment Liabilities) Segment Liabilities (a) Income from Sale of Products & Services 3,821.12 - 1 ,41,680.01 - (b) Other Operating Income - 3 ,663.91 - 3 ,663.91 Total Segment Liabilities 3,821.12 3,663.91 1,41,680.01 3,663.91 Segment Assets (a) Income from Sale of Products & Services 3,821.12 - 1 ,41,680.01 - (b) Other Operating Income - 3 ,663.91 - 3 ,663.91 Total Segment Assets 3,821.12 3,663.91 1,41,680.01 3,663.91