Appointment of Three Part time Non official Directors (Independent Directors) On the board Of BDL

:i:m:<'T 5n:J<'IIN'TiT<'f ~f;t-i~ BHARAT DYNAMICS LIMITED BHARAT DYNAMICS LIMITED (A Govt. of India Enterprise, Ministry of Defence) CIN :- L24292TG1970GO1001353 Corporate Office: -Plot No. 38-39, TSFC Building, Near ICICI Towers, Financial District, Nanakramguda Hyderabad-500032 Registered Office: - l(anchanbagh, Hyderabad-500058 Tel: 040-23456145; Fax: 040-23456110 E-mail: 1r. ' : f : :1 d1,,_, ; Website: h!tp'.;./{ al ind:,1.i1, Ref: - BDL/CS/2026/SE-39 Date: 18/08/2026 To, To, Compliance Department Compliance Department The National Stock Exchange of India Ltd SSE Limited Exchange Plaza, Phiroze Jeejeebhoy Tower, I Bandra-Kurla Complex, Sandra (East) Dalal Street, Mumbai-400051 Mumbai-400001 . Scrip Code- BDL Scrip Code-541143 Subject: Appointment of Independent Directors on the Board of BDL-Reg Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As amended), this is to inform that Ministry of Defence, Department of Defence Production, Government of India vide its Office Memorandum No. DDP-M0001 (11 )/3/2026-D(BDL) dated 17.08.2026, conveyed the approval of the Competent Authority for the appointment of following Part-Time Non-Official Directors (i e Independent Directors) on the Board of BDL for a period of 3 years from the date of notification of their appointment (i.e. w.e. f 17th August 2026) or until further orders, whichever is earlier; 1. Shri. Ankush Munjal 2. Smt. Vandana Agarwal 3. Shri. Pankaj Joshi 2. The above officials are not debarred from holding the office by virtue of any SEBI Order or any other authority. 3. The company has received the above letter today from the Administrative Ministry (i.e Ministry of Defence) For Bharat Dynamics Limited ~ .Nagaraja Company Secretary 8/18/26, 5:10 PM Appointment.pdf -Mail (investors@bdl-india.in) tf No Subjt Cov 1 .d, Brief l'ro 1\ppo11W Appointment.pdf No. DDP-M000 1(11)/3/2026-D(BDL) Government of India Ministry of Defc ncc Department of Defence .Production D(BDL) Room No.333-A, 'B' Wing ScnaBhawan, New Delhi Dated r-JAugust,2026 The Chairman & Managing Director, Bharat Dynamics Limited. Corporate Office - Plot No. 38-39, TSFC Building (Near ICfC[ Towers), Financial District, Gachibowli, Hyderabad -500 032. • Subject:- Appointment .of Non-Official Directors on Board of Directors of Bharat Dynamics Limited-reg. Sir, Undersigned is directed to convey that ACC has approved U1e appointment of the following persons as Non-Official Directors on the Board of Bharat Dynamics Limited (BDL), Hyderabad for a period of tb.ree (03) year from the date of notification of their appointment or until further orders, whichever is earlier: - 1 ~ ;'7th -=~-:_:I f--{ ·No 2. The appointment will be e!Teclivc as pc, Lhc prnvisions of thetC :;?~a·L Act,2013. ~1). (Lokesh ~anral) CPO (BDL) Telefax:23017479 Copy to:- 1. Shri Ankush Munjal 2. Sml. Vandanu Agarwal 3. Shri Pankaj Joshi 4. Under Secretary (PE) (Kind Attn. Shri Aman Kumar Sinha), DoP&T w.r.t. DoP&T (O/o Establishmcnl Officer) letter No.02/ 13/2026-EO{PE) daled 11.08.2026. 5. Ministry of Finance, Deplt.of Public Enterprises, Block No.-14, CGO Complex, Loclhi Road, New Delhi -110003 6. All Existing Director of BDL. 7. Registrar of Joint Stock Companies, Hyde1·abad. Copy also to:- PS to RM, [1 1 1 l v + C t, ~ PPS lo JS (P&C), ◄-------------------------------­ https://workplace.mgovcloud. in/#mail_ app/mail/folder/inbox/p/1787029219591028200 1 /1 BRIEF PROFILE OF INDEPENDENT DIRECTORS Shri Pankaj Joshi Shri Pankaj Joshi, is a Graduate in Commerce (B.com) from Rajasthan University, Jaipur. He is a member of the Institute of Chartered Accountants of India (ICAI) since 2007 and has 20 years of Professional experience in internal as well as statutory audit of various private sector companies and public sector banks/financial institutions. Shri Ankush Munjal Shri Ankush Munjal is a qualified Chartered Accountant, Advocate and Finance and legal professional with over 25 years of professional and industry experience across Corporate Finance, Banking, Treasury, Regulatory Compliance, Taxation, Insolvency, Audit, Risk Management and Legal Advisory. Smt.V andana Agarwal Smt Vandana Agarwal is a practicing chartered Accountant with over 22 years of professional experience. Her core areas of expertise includes Statutory Audits, Tax Audits, Internal Audits, Stock Audits, TDS, Direct and Indirect Taxation (GST), Accounting, MCA & Corporate Compliance, Consulting, and Appeals.