Change in Director(s)

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-33 Date: 03/07/2026 To, To, Compliance Department Compliance Department The National Stock Exchange of India Ltd BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Tower, Bandra-Kurla Complex, Bandra (East) Dalal Street, Mumbai- 400051 Mumbai- 400001 Scrip Code BDL Scrip Code 541143 Subject: Cessation of Shri U. Raja Babu, Government Nominee Director- Reg Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, as communicated by DRDO, Hyderabad, vide its communication dated 03 July 2026, Shri U. Raja Babu, DS & DG (MSS), DRDO, superannuated on 30 June 2026. Accordingly, he ceased to be the Government Nominee Director on the Board of Bharat Dynamics Limited with effect from 01 July 2026. For Bharat Dynamics Limited N. Nagaraja Company Secretary