Change In Management consequent to the Departmental Promotions 2026.

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-40 Date: 21/08/2026 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: - Changes in Senior Management Personnel Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform following changes in Senior Management consequent to the Departmental Promotions- 2026, as follows- Sl.No Name New Designation Brief Profile (Shri/Smt.) 1 Sreedevi V General Manager As Additional General Manager she was heading D&E division. 2 T Sreenivasa Rao General Manager As Additional General Manager he was heading QC division. 3 Anitha GM General Manager As Additional General Manager she was heading Milan division. 4 K Arun Kumar General Manager As Additional General Manager he was heading Ibrahimpatnam Unit. 5 Tatina Narasimham General Manager As Additional General Manager he was heading Corporate HR. For Bharat Dynamics Limited N. Nagaraja Company Secretary