Shareholders meeting

gcJcrg/PlCfYi / To, VTZcf # $FMton toftTf# TTf# T. BHARATELECTRONICS . ^ ^TpfcRT feTPr^ National Stock Exchange of India Ltd *TTCcT cF T^rrtor ^rrai, to-1, tornto, ('HTW ^TTcfTR cRT vJtl-H,7STT TraTcRl) Exchange Plaza,C-l,Block G, MvjTlgjcl c*j|i|leli |: Sll'dcX f# T Tte, HMNKI, ^ lojx - 560045, ifTCcf tol-fT# to +to =K1, <tol''J# Bharat Electronics Limited Bandra Kurla Complex Bandra, East, (Govt ,ofIndiaEnterprise,MinistryofDefence) #to, - 400051 RegisteredOffice:OuterRingRoad, Nagavara,Bangalore-560045,INDIA. Mumbai, Maharashtra- 400051 CIN:L32309KA1954GOI000787 tor / Symbol: BEL tcff^ra/Telefax :+91(80)25039266 £-WE-mail :secretary@bel.co.in too. 17565/6/SE/NSEC/SEC fo/Web www.bel-india.in to# / TO, to.^l. . Pif#^ BSE Limited to.#.to# , <HM JTowers,Dalai Street, 400001, Mumbai- 400001,Maharashtra ftorto/Scrip Code: 500049 # . No. 17565/4/SE/MUMC/SEC ftorto/Scrip Code: 500049 ftoT / Date: 18.08.2026 +i^to /TftolT, Dear Sir/Madam, Rq- q -28 2026T##t# <=tI^Tl TiM#) to72#f dlf##TTTtocfr to ^Tddi TTtototol Sub: Addendum to the Notice of the 72nd Annual General Meeting of the Company scheduled to be held on 28 August 2026. ftoto to 2025-26 to72toto## > THT tor (TT. to. t^T.) to toeitotoiTrfto f#to# % tor #, ^to TT#. 17565/4/SE/MUMC/SEC to17565/6/SE/NSEC/SEC ftow 5 WTR[ 2026 # cTTTcTRr #, TTTto ’tjRtd TT#^f%72#f M. H to ^JTTTTito TT#% TTT, TT#tto cbM#l% tototor f#totof # # to snTto ^T ftorto (tototor- 11888363) to to 3FJT ^RTTT THT( - Page1of3 BHARATELECTRONICS 11888162) ft %f% TTddpff %fdft dRftdd, 2013 ft STRT 160 f d|*dRlRsId ^ddT dTdff In continuation of our letter no 17565/4/SE/MUMC/SEC and 17565/6/SE/NSEC/SEC dated 5 August 2026, regarding the Notice of the 72nd Annual General Meeting (AGM) and Integrated Annual Report for the financial year 2025-26, we would like to inform you that subsequent to the issuance of the 72nd AGM Notice,the Company has received notices in writing under Section 160 of the Companies Act, 2013 from Members proposing the candidature of Mr. Ambrish Tripathi (DIN: 11888363) and Mr. Anoop Kumar Rai (DIN: 11888162) for appointment as Directorsof the Company. d<^K, ft 3rr *rfr ?T ffm^t (ftarfi ^-11888363) ffc ft anjq- fdK TFT (fter^-i1888162) ft f fffdftf if R- ^Rhf VRdld 72ff XT^fhrq- ?FT$T:ddf.7 ffc8 f dd%,dWFd dTd'T TT%f ddTdtf dddf7% dTTitf [l Accordingly, the proposals for the appointment of Mr. Ambrish Tripathi (DIN: 11888363) and Mr Anoop Kumar Rai (DIN: 11888162) as Directors of the Company are being placed before the Members at the 72nd AGM as part of the Special Business, in the form of Ordinary Resolution(s) asItem Nos. 7 and8,respectively. <1 fdf if,|i d M,d£KI Tdft srfitRdd, 2013 ft SJTTT 102 % d'JdK odnsdRdT RdHul ftr fft (^fld ^dl % <lRcd T^d y=hdd ft STPd'tdIU,) RR <4H, 2015 % ffRdd 36(3) % d|ld srfcfftxF % TlTd-dPT f%% dTP?% dl >dddf. 7 fir 8 ft SIlR ^Ipft^72ff TpftdTTft % TTdffRTd dddTTTitfl In the above context,we are enclosing herewith an Addendum to the Notice of the 72nd AGM, incorporatingItem Nos. 7 and 8 under Special Business,along with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 and additional disclosures under Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. dl[ Rdi =r > 04 3niKi 2026 ft 72ft ^41 ft ^ <jddi TT dffrr fdiffdTI siTdlRd WT^Tddf-4d« HT[f% srT%ftSTTtfrrf%TTdTf%ftdlHdk, 24 3RT7d2026 ft TJdlf 9:00 df (snfiTdft)^ftft ffc 27 ddTd2026 ft STTd5:00 df (3fl§ i^<f))% dTd-dTdM. fiM. H f ddId%dl<M tl'HId The Addendum shall form an integral part of the original Notice of the 72nd AGM dated 04 August 2026 The proposed resolutions will also be included in the remote e-voting facility Page2of3 BHARATELECTRONICS which commences on Monday, 24 August 2026 at 9:00 A. M. (1ST) and ends on Thursday, 27 August 2026 at 5:00 P. M. (1ST) as well as during e-voting at the AGM. 'dl'Cl 3TR % TOjqTTO 72^f M. 41 ^TOT TO % TOOTO ^ TT TO f ^ 'hH'fl/QM'iRiiO % TO^T H'jD 'j'd f i 4 >H41 gTOTTOSfTOSlK 'hl Tt TOpf f-^ cT 4^ TO ci41 =h<'Jl TONI f |i|4) ll^ , Pltl +i 72^f ^JTOTTOST^PETT dM<d®ST TO HcH 'h TO sft TOfrfXTflTTI In compliance with applicable laws and circulars issued by the MCA and SEBI, the Addendum to the Notice of the 72nd AGM is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. Communication will be sent by the Company providing the web-link, including the exact path where the Addendum to the Notice of the 72nd AGM is available, to those shareholders who have not registered their e-mail addresses. ^TOTTTO TOFft^\ (www.bel-india.in)TO?ft TOTOSTfl The Addendum to the AGM Notice is also available on the Company's website (www.bel- india.in) ^TOT| 3R srf^ T^ TO% TO^TI Submitted for your kind information and record. TOFTOTT / Thanking you, TOnfhr/Yours faithfully, For Bharat Electronics Limited ’sftRfaro/ S Sreenivas TOpft /Company Secretary XTTOT-TOTTTOfTO Ends: As stated above. Page3of3 Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ Bharat Electronics Limited (Yeejle mejkeÀej keÀe GÐece) (A Government of India Enterprise) meerDeeF&Sve / CIN : L32309KA1954GOI000787 hebpeerke=Àle Je keÀeheexjsì keÀe³ee&ue³e - DeeGìj eEjie jes[, veeieJeeje, yeWieuet© - 560 045 Registered & Corporate Office : Outer Ring Road, Nagavara, Bengaluru - 560 045 72JeeR Jeee|<ekeÀ Deece yewþkeÀ keÀer met®evee keÀe heefjefMeä Addendum to Notice of the 72nd Annual General Meeting Meg¬eÀJeej, 28 Deiemle 2026 keÀes Jeeref[³ees keÀe@vHe´WÀeEmeie (``Jeermeer'')/Dev³e ÞeJ³e-¢M³e Addendum to the Notice of the 72nd Annual General Meeting (AGM) of the Members of Bharat Electronics Limited to be meeOeveeW (``DeesSJeerSce'') kesÀ ceeO³ece mes megyen 10:00 yepes (DeeF&Smeìer) Dee³eesefpele held on Friday, 28 August 2026 at 10:00 A.M. (IST) through nesves Jeeueer Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ kesÀ meom³eeW keÀer 72JeeR Jeee|<ekeÀ Deece yewþkeÀ Video Conferencing (“VC”) / Other Audio Visual Means (SpeerSce) keÀer met®evee keÀe heefjefMeä~ (“OAVM”). kebÀheveer DeefOeefve³ece, 2013 keÀer Oeeje 160 efpemes kebÀheveer (efveosMekeÀeW keÀer Pursuant to Section 160 of the Companies Act, 2013, read with Rule 13 of the Companies (Appointment and Qualifications efve³egefÊeÀ Deewj Den&lee) efve³ece, 2014 kesÀ efve³ece 13, ³eLee mebMeesefOele, Deewj of Directors) Rules, 2014, as amended, and other applicable kebÀheveer DeefOeefve³ece, 2013 kesÀ Dev³e ueeiet he´eJeOeeveeW, ³eefo keÀesF& neW, kesÀ provisions, if any, of the Companies Act, 2013, Notice is DevegmejCe ceW heæ{e peevee nw, Yeejle FueskeÌì^e@efvekeÌme efueefceìs[ (``kebÀheveer'') hereby given to the Members of Bharat Electronics Limited kesÀ meom³eeW keÀes SleodÜeje ³en met®evee oer peeleer nw efkeÀ kebÀheveer keÀes kebÀheveer (“the Company”) that the Company has received Notices DeefOeefve³ece, 2013 keÀer Oeeje 160 kesÀ lenle efoveebkeÀ 13 Deiemle 2026 dated 13 August 2026 from the Members under Section keÀe veesefìme he´ehle ngS nQ, efpemeceW kebÀheveer kesÀ efveosMekeÀ hej hej efve³egefkeÌle nsleg 160 of the Companies Act, 2013, signifying their intention to propose the candidature of Mr. Ambrish Tripathi (DIN: Þeer Decyejer<e ef$eheeþer ([erDeeF&Sve-11888363) Deewj Þeer Devethe kegÀceej je³e 11888363) and Mr. Anoop Kumar Rai (DIN: 11888162) for ([erDeeF&Sve-11888162) keÀer DeY³ee|Lelee keÀe he´mleeJe keÀjles ngS meom³eeW keÀe appointment to the office of Director(s) of the Company. DeeMe³e yelee³ee ie³ee nw~ Accordingly, pursuant to the provisions of Regulation 17(1C) leovegmeej, mesyeer (met®eerye×lee kesÀ oeef³elJe Deewj he´keÀìve keÀer DeeJeM³ekeÀleeSb) of SEBI (Listing Obligations and Disclosure Requirements) efJeefve³ece, 2015 (``mesyeer met®eerye×lee efJeefve³ece'') kesÀ efJeefve³ece 17 (1meer) kesÀ Regulations, 2015 (“SEBI Listing Regulations”), the items of special business relating to appointment of Mr Ambrish he´eJeOeeveeW kesÀ Devegmeej, kebÀheveer kesÀ efveosMekeÀeW kesÀ ªhe ceW Þeer Decyejer<e ef$eheeþer Tripathi (DIN: 11888363) and Mr [Showing first 8,000 characters — download PDF for full document]