Shareholders meeting

S^ FT# / To, SITTO National Stock Exchange ofIndia Ltd. Fnw,4t-1,Wfr4t, WYcT $e)ciTuPicHi Exchange Plaza,C-l, Block G, BHARATELECTRONICS ^tsTT- 'JFf TTPT^ FF,FTST^ Bandra Kurla Complex Bandra, East, TTRTT cf T *jsrt H^Klg - 400051 (W?T TRcRTf cH \J£R, 75TI 4^T?m) Mumbai,Maharashtra- 400051 Hulled <J>ratenj : 3ilviC'! fcnr 'tk , ni'NKl,kcjx - 560045, TTRcT SRffo/ Symbol: BEL Bharat Electronics Limited F.No. 17565/6/SE/NSEC/SEC (Govt ,ofIndiaEnterprise,MinistryofDefence) RegisteredOffice:OuterRingRoad, Nagavara,Bangalore-560045,INDIA. %FTt / To, CIN:L32309KA1954GOI000787 ^t^m/Telefax :+91(80)25039266 Prfrfer BSE Limited t-WE-mail secretary@bel.co.in TFR?, to/Web www.bei-india.in P JTowers, Dalai Street, 400001, Mumbai- 400001,Maharashtra. TtF/Scrip Code: 500049 F.No. 17565/4/SE/MUMC/SEC f% FTT / Date: 28.08.2026 Dear Sir/Madam, 14 44 - 724TFrf^ T^Hl^ (T^fl ^H) +l44 l4ll Sub: Proceedingsof 72nd Annual General Meeting (AGML 5 3UIH1, 2026% 3(4^ FTFt +!(] |[F 5(14+1 ^14 d ^ f% <=hM'Tl 724T 1^414 ,4 41P41 +l4bRHl (*faft)/3RT F^T-^FFTSJFT (3^ 11=0^) % FTS4F t “28 3PTRT, 2026 Ft 10:00 3(141Pld Ff 4tl In continuation to our letter dated 05th August, 2026, we wish to inform you that the 72nd AGM of the Company was held on 28th August, 2026 at 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means("OAVM") %4t(^4)+<+i TTiWnt 4IT sk ^TTif) 1414- 44,2015%1414- 30,% 3(^41III % WT- TJ%^ TT-T% FT-^ TT 13 % F|jF724T ^4) 4,4 ^t 3r4fstF chl-tldl^l FTFIT Sf^nTF-I# FTW I Summary of the proceedings of 72nd AGM as required under the Regulation 30, Sub- para 13 of Para-A of Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 is enclosed as Annexure-I. HTTcT $e)crg/PfcfM BHARATELECTRONICS i3? =r srf^r^w This is for your information andrecord. ¥SM=IK Thanking you, wrfhr/Yours faithfully, f?T'TTTcT faRcU For Bharat Electronics Ltd. T^FTM ^m/S Sreenivas T*rft*rf%r/Company Secretary eViy=h- TTT I Ends: As stated above Annexure-I Summary of Proceedings of the 72nd Annual General Meeting (AGM) The 72nd Annual General Meeting (the AGM) of Members of Bharat Electronics Limited was held on Friday, the 28th August, 2026 from 10:00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Board of Directors & KMPs Present: 1 Mr Manoj Jain - Chairman & Managing Director 2 Mr Damodar Bhattad S - Director (Finance) & CFO 3 Mr Rajnish Sharma - Director (Bangalore Complex) 4 Mr Hari Kumar R - Director (R&D) 5 Mr Kamesh Kasana - Director (Other Units) 6 Mr Ambrish Tripathi - Director (HR) 7 Mr Anoop Kumar Rai - Director (Marketing) 8 Mr Pradeep Tripathi - Independent Director 9 Mr Bharatsinh P Parmar - Independent Director 10 Mr Partha Pratim Pathak - Independent Director 11 Mr S Sreenivas - Company Secretary All Directors of the Company attended the AGM except Ms Meera Mohanty, Government Nominee Director and Dr. Binoy Kumar Das, Government Nominee Director who had expressed their inability to attend the meeting due to pre- occupation. Others Present: -Partner, M/s Rao & Emmar, Chartered Accountants, 1. Mr Praveen B J Statutory Auditors. -Designated Partner, M/s Thirupal Gorige & 2. Mr Thirupal Gorige Associates LLP, Secretarial Auditor & Scrutinizer for e-voting. -Designated Partner, M/s GNV & Associates, Cost 3. Mr M R Krishna Murthy Auditors. Members Present: The AGM was attended by 143 Members including representative of the President of India, Mr. Narendra Singh, Director (ES), Ministry of Defence, Govt. of India. Page 1 of 4 Proceedings: Mr Manoj Jain chaired the meeting and welcomed the Members & other attendees for the AGM. The Chairman informed that, this Annual General Meeting is being held through VC/OAVM in accordance with the applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and circulars & guidelines issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The registered office of the Company situated at Bengaluru was deemed venue for the AGM. The Chairman asked the Company Secretary to confirm the quorum of the meeting. The requisite quorum being present, the Chairman called the meeting to order. The Chairman introduced the Board of Directors, Key Managerial Personnel and invitees present at the meeting. The Company Secretary briefed on general instructions to the Members regarding participation in the AGM through VC/OAVM. The Company Secretary informed that the Register of Directors and Key Managerial Personnel (“KMPs”) and their shareholding and Register of Contracts or arrangements in which the Directors were interested pursuant to the provisions of Sections 170 and 189 of the Companies Act, 2013 were available for electronic inspection during the Meeting. The Chairman informed that the Company had taken all requisite steps to enable Members to participate and vote on the items of the businesses considered at the AGM. The Chairman thereafter addressed the Members on performance of the Company during the financial year 2025-26. He mentioned that in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 and Circulars issued by MCA and SEBI, Notice of the 72nd Annual General Meeting including addendum to the AGM Notice and the Integrated Annual Report 2025-26 consisting of the Board’s Report, Financial Statements and the Auditors Report thereon were circulated to all the Members whose e-mail addresses are registered with the Company/Depositories. These documents have also been made available on the Company’s website and website of NSE & BSE. With the permission of Members present at the AGM, Notice of the AGM including addendum to the Notice of AGM, Board’s Report and Financial Statements were taken as read. Page 2 of 4 The Chairman informed that the Auditor’s Report including C&AG Comments on Annual Accounts of the Company for the financial year ended 31st March, 2026 did not contain any qualification, observation or comments on financial transactions or other matters, which would have adverse effect on the functioning of the Company. The Statutory Auditor and Secretarial Auditor read out their Report(s). The Chairman informed the Members that the observations/non-compliance reported in the Secretarial Audit Report are due to non-appointment of requisite number of Independent Directors on the Board of BEL. BEL being a Govt. Company, all Directors on the Board of BEL is appointed by the Govt. of India and the selection process & appointment, which involves various Ministries and approval by the ACC, takes time and is beyond the control of the Company. The Chairman informed that as per the Notice of 72nd AGM dated 4th August, 2026 and addendum to the Notice of AGM dated 18th August, 2026, three (03) proposals under Ordinary Business and five (05) proposals under Special Business (04 Ordinary Resolutions and 01 Special Resolution) are proposed for approval of the Members as detailed hereunder in Table-A and advised the Company Secretary to read out the resolutions being proposed at the meeting and the same was acted upon. The following items of business, as per the Notice of 72nd AGM dated 4th August, 2026 and addendum to the Notice of AGM dated 18th August, 2026 were transacted and approved by Members: Table-A Sl. Type of Particulars No. Resolution Ordinary Business: To consider and adopt: a) The Audited Financial Statement(s) of the Company for the financial year ended 31st March 2026 and the reports of the 1 Board of Directors and the Auditors thereon; and Ordinary Resolution b) The Audited Consolidated Financial Statement(s) of the Company for the financial year ended on 31st March 2026 and the reports of Auditors thereon. To confirm the payment of interim dividend of ₹ 1.95 (195%) per equity share and to declare final dividend of 2 ₹ 0.55 (55%) per equity share of ₹ 1 each fully paid up Ordinary for the financial year 2025-26. Resolution To appoint a Director in place of Mr Rajnish Sharma (DIN: O [Showing first 8,000 characters — download PDF for full document]