Appointment

oJcmfPicjxi #/To, HTZcT $ *-dI+ STPTi^R- MIRl BHARATELECTRONICS National Stock Exchange ofIndia Ltd. ^TR?T ^elcj^PicKi mis'll,tft-1, ®<dl+ (^HKd TTFBT? cf>T \3IFT, ^STT H'Xlelil) Exchange Plaza,C-l,Block G, sH nu ^llya fh<b TK TjR te^ HNKI, ehTcj- ? - 560045, '(cid:127) rmi ^fsTT-^rf 4tST^ Bharat Electronics Limited Bandra Kurla Complex Bandra, East, (Govt ,ofIndiaEnterprise,MinistryofDefence) ^rt, TfT^RT?- 400051 NR aeg gi as vt aer re ad ,BO af nfi gc ae l: oO reu -te 5r 6R 0in 0g 45R ,o INad D, Mumbai, Maharashtra- 400051 CIN:.L32309KA1954GOI000787. ^ KW/Telefax :+91(80)25039266 Symbol: BEL f-WE-mail :secretary@bel.co.in / To, r/Web : www.bel-india.in «ft.TTix.t /BSELimited d'dM P JTowers, Dalai Street, 400001, Mumbai- 400001,Maharashtra. i^ T^/Scrip Code:500049 forirr / Date: 18.08.2026 / H^R MI, Dear Sir/Madam, 3T°f> tj^’iil Sub:Intimation of Appointment ofIndependent Director. Ml " (xr?rat^ 3lR) RRd 4, 2015 % RRTH 30(2) % SF^fR,ipt ^f% cT f f% TSTT HdMd ^TKrf tK=hK% ST^FT’TT*T. (4|1 i4,<d) HRi+ 17 SPPRT, 2026% *TTWT^ ^ftFFf S|RH HI6+, (4) <S| II I^I - 02692935) 4iTcr ^R '+diR+n RiftR ^ («T)^ <?i) % if R- ^Rt > diCi <a ^ (03) ^ft 3T4fsf %Rrr ff ?>*K+l0 R% $FF (fdddl R% ?FF) R ^xb RFTT fh W ^RcTif,R% $FE ^ Tf^r %mwr % sft srfctR- (#an^r. 02692935) RTFF 18 3F1W,2026if SRFR% $JT(bdddR^ ?TCT) R ^tb ffrqTfh Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Defence, Government of India vide its letter no. D(BEL) dated 17th August, 2026 appointed Shri. Partha Pratim Pathak, (DIN: 02692935) as Non- Official Director (Independent Director) on the Board of Bharat Electronics Limited (BEL) for a period of three (03) years from the date of appointment.In this regard,the Board of Directors through circular resolution appointed Shri. Partha Pratim Pathak, (DIN: 02692935), as Additional Director (Independent Director) w.e.f 18th August, 2026. HTTcT BHARATELECTRONICS (FRRTf^ TT)% t ?ft *TFf TTT5^ (# 3nfi^T- 02692935)TTwfr % Ri*0 3p=q" ^tf ^ 3ftr x % f%*ft sn% $r JIT R >4) 3RT xrfirrrft% f^% $TT% RR^4 ^^f%xrf% 4T^TRU| Shri. Partha Pratim Pathak, (DIN: 02692935), as Non-Official Director (Independent Director) 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. (PRTT % XT #, TT^f Tf% T TIXT, (4falflT ^- 02692935), RFft srfsrf^ TR- , 2013 STRT 164%TTRrFTT% ST^TK TT TT STITT %f^rqr 3Rffrq- Shri. Partha Pratim Pathak, (DIN: 02692935), as Non-Official Director (Independent Director) is not disqualified from holding the office of Director pursuant to provision of Section 164 of theCompanies Act,2013. «ft TPf WR 'H (41 -02692935), ^ T-^<=M{1 (PTTT f^% $TT0 XTTf^ TT f% cK» J| 3FTTTTTT-1T*i <nu fl Brief profile of Shri. Partha Pratim Pathak, (DIN: 02692935), Non-Official Director (Independent Director) is enclosed as Annexure-1. RT% 3lRlR ^, RPIR 30 f *Rf I RPI- MHI 31^-41-111 % HTT XT%^ TT T (7) sfR % TTRXTftTTt. SEBI/HO/CFD/ POD2/CIR/P/0155 fcrfr 11RRTT, 2024% XTRTR^T pfRTTSfRRTXf^ RW sfrx f% XTTTXTXT^ftSFT 3PJPTITT-2#f% XTTfTT 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-2. This is for your information and record. TSM4K / Thanking you, ^M4) 4/ Yours faithfully, TTTT PlRR- For Bharat Electronics Limited x^r s5flf ?faTT/S Sreenivas wft Company Secretary wrr- TTT ^M<l-d> / Ends: As stated above. अनलु क / Annexure – 1 Profile of Shri Partha Pratim Pathak, Independent Director Shri Partha Pratim Pathak took charge as Independent Director of Navratna Defence PSU Bharat Electronics Limited (BEL) today. He is a Promoter and Managing Director of Fresh Air Waste Management Services Private Limited and Director of Forcetech Energy Private Limited. Shri Partha Pratim Pathak is a visionary entrepreneur and a champion of sustainable development. As the founder and director of Fresh Air Group of Industries, comprising Fresh Air Waste Management Services Pvt. Ltd. and Forcetech Engineering, he has revolutionized diverse sectors with innovative and eco-conscious solutions. पृ/ Page 1 of 3 अनलु क / Annexure – 1 goJcrcJ/c-fcrrV BHAMreifcrpoM/cs In 2004, Shri Partha Pratim Pathak established the first Common Bio-Medical Waste Treatment Facility (CBWTF) in Northeast India under Fresh Air Waste Management Services, setting benchmarks in safe and compliant biomedical waste management. His leadership has made the organization a trusted partner for premier healthcare institutions, especially during the COVID-19 pandemic, when it played a critical role in managing hazardous waste. In addition to biomedical waste management, he has expanded his entrepreneurial ventures to include Forcetech Engineering, a plastic waste recycling factory that contributes to environmental sustainability through innovative recycling solutions in the year 2022. With over two decades of experience, Shri Partha Pratim Pathak has played a significant role in shaping waste management policies and environmental sustainability in the region, while also diversifying into other sectors under the Fresh Air group. His contributions, including his role in formulating the Biomedical Waste Management Rules, 2016, have earned national recognition, showcasing his unwavering commitment to innovation and sustainability. नते ृ व और पहचान / Leadership & Recognition i. लघ ु उोग भारती के अय/ President of Laghu Udyog Bharati. Leading the Purvottar chapter of the premier MSME organization in India. पृ/ Page 2 of 3 अनलु क / Annexure – 1 goJcrcJ/c-fcrrV BHAMreifcrpoM/cs Serving as President of the national association for biomedical waste treatment facilities. iii. जवै िचकसा अपिश िनयम 2016/ Biomedical Waste Rules 2016 Played a key role in formulating the national Biomedical Waste Management Rules. Partnered with premier healthcare institutions for safe waste management. पृ/ Page 3 of 3 SMtecf^y~ktc7/c7 cf r^ अनलु क / Annexure-2 BHA/MrEtFCrtfONtCS Appointment of Shri. Partha Pratim Pathak, (DIN: 02692935), Non-Official Director (Independent Director): Sl. Particulars Name and DIN of the Director Shri. Partha Pratim Pathak, (DIN: 02692935) Designation Non-Official Director (Independent Director) Reason for Change Appointment Date of Appointment 18th August 2026 Term of Appointment For a period of three years from the date of appointment, or until further orders. पृ Page 1 / 1