Shareholders meeting

*Rnr# / To, d 7Pl 4STTXTSRT^r 3TTOtf^ TTf%. HTYcT & c/z^ c/xi National Stock Exchange ofIndia Ltd. BHARATELECTRONICS tT'RT^ 'jT^TTW,*ff-1, ®4ik TTRcT Exchange Plaza, C-l,Block G, (^TRcT cJJT \d£4H,TSTT #5n?m) Bandra Kurla Complex Bandra, East, Slice's iTte, HMNI'JI, - 560045, *TR?T - 400051 Bharat Electronics Limited Mumbai,Maharashtra- 400051 (Govt,ofIndiaEnterprise,MinistryofDefence) SRfte/ Symbol: BEL RegisteredOffice:OuterRingRoad, t.No. 17565/6/SE/NSEC/SEC Nagavara,Bangalore-560045,INDIA. CIN:C32309KA1954GOI000787 MffccRT/Telefax :+91(80)25039266 ^ TT^ T / To, 3-WE-mail :secretary@bel.co.in fcr/Web : www.bel-india.in «fr. TT*ri. MM * BSE Limited HT=rcf, P JTowers, Dalai Street, iprt- 400001, H^Kig Mumbai- 400001, Maharashtra. fePTTk/Scrip Code: 500049 . No. 17565/4/SE/MUMC/SEC i^ TTT^/Scrip Code: 500049 f^ TTT / Date: 28.08.2026 / 4$kMI Dear Sir/Madam, Pk-q ^>441 724T V41 4d5M %HRUII 4R frshR -dIS'jl*. RPkl Sub: Voting Results and Scrutinizer Report of 72nd AGM of the Company. iprR T=TR ii=h 05 spiTT,2026% ^nranrf1%wft 724t 28 3FPRT, 2026 Tt 10.00 41R41 .")/ spq- ^ TOT C'# T^ T3TT")^ 4WPT STRtf^ RTft In continuation to our letter dated 05thAugust, 2026, we wish to inform you that 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"). PRSTT % y41 yH ^ - 'TfTFT sffc^ -HCKM %fvTT f^ lFTTT 'ilR 'd M,klRl t^rc^nft, 3R-eRhi T’rft 4Rd) Pl 4T 4Ti diRid Ttfkr ^ 27 m^ 2026 # $TPT 5.00 ^ CTT wr ^nft wr ^rrr sffc 72f\ ^,4) ^4 # 47ft ^TP4 28 3FIW,2026TtSFFftRHU 44Jd ^tl The Board of Directors had appointed M/s. Thirupal Gorige & Associates LLP,Practising Company Secretaries as the Scrutinizer for remote e-voting and e-voting at the AGM. BHARATELECTRONICS Mr. Thirupal Gorige, Designated partner has carried out the scrutiny of all electronic votes received upto 05.00 P. M on 27th August,2026 and votes cast at the 72nd AGM and has submitted their report dated 28th August,2026. *ih <tKiT RHR % sirmr 4T, ^41 MH R % TRRH ? ttf^ d 724f spftRrar 'EJ^TT# TfCT 4 ^4 3T^RRT 4§Hd % M44 T&JI<«hl £TTT 3^41Rd f% T(4"^|f | Based on the report of the Scrutinizer,all resolutions as set out in the Notice convening 72nd AGM including addendum to the Notice of AGM have been duly approved by the shareholders with requisite majority. W 'JiH- MI P) RlHad tnrr- In this regard,please find enclosed the following: l44t (g^ Rur =R ^wnt s f R f%snRmf) RPl 4H % R R- MH 44%aura- SRRRI Hd^N%nR -14wrfi Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 isenclosed at Annexure-1. 2 ^RHKVK #R4RfcTTT28 WFRT2026 3i^y+-2ifEra ’ll Report of Scrutinizer dated 28th August,2026is enclosed at Annexure-2. ^disf 43rRr%w Thisisfor your information and record. Thanking you, H4<0 4/Yours faithfully, For Bharat Electronics Ltd. 4IPI 4I4/S Sreenivas ^RM/COMPANY Secretary 4 <H4+- XT4TTTCtTT I Ends: As stated above Annexure- 1 General information about company Scrip code 500049 NSE Symbol BEL MSEI Symbol NOTLISTED ISIN INE263A01024 BHARAT ELECTRONICS Name of the company LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 28-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:00 AM End time of the meeting 11:49 AM Scrutinizer Details Name of the Scrutinizer THIRUPAL GORIGE M/S THIRUPAL GORIGE & ASSOCIATES Firms Name Qualification CS Membership Number 6680 Date of Board Meeting in which 27-07-2026 appointed Date of Issuance of Report to the 28-08-2026 company Voting results Record date 21-08-2026 Total number of shareholders on record date 2671416 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 8 Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? (a) & (b) Adoption of the audited financial statements and the Audited Description of resolution considered Consolidated Financial Statements for the year ended 31 March 2026 and the reports of the Board of Directors and the Auditors thereon. % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes No. of votes Category on outstanding votes – favour on votes against on votes voting shares held polled – in favour shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3737921934 100 3737921934 0 100 0 Promoter Poll 0 0 0 0 0 0 and 3737921934 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 3737921934 3737921934 100 3737921934 0 100 0 E-Voting 2587601628 91.0518 2519474390 68127238 97.3672 2.6328 Poll 0 0 0 0 0 0 Public- 2841899569 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2841899569 2587601628 91.0518 2519474390 68127238 97.3672 2.6328 E-Voting 1411241 0.1933 1365432 45809 96.754 3.246 Poll 0 0 0 0 0 0 Public- Non 729957326 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 729957326 1411241 0.1933 1365432 45809 96.754 3.246 Total 7309778829 6326934803 86.5544 6258761756 68173047 98.9225 1.0775 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Confirmation of interim dividend and declaration of final dividend for the Description of resolution considered financial year 2025-26. % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes No. of votes Category on outstanding votes – favour on votes against on voting shares held polled – in favour shares against polled votes polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3737921934 100 3737921934 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3737921934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3737921934 3737921934 100 3737921934 0 100 0 E-Voting 2590322665 91.1476 2590322665 0 100 0 Poll 0 0 0 0 0 0 Public- 2841899569 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2841899569 2590322665 91.1476 2590322665 0 100 0 E-Voting 1427885 0.1956 1378005 49880 96.5067 3.4933 Poll 0 0 0 0 0 0 Public- Non 729957326 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 729957326 1427885 0.1956 1378005 49880 96.5067 3.4933 Total 7309778829 6329672484 86.5918 6329622604 49880 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Re-appointment of retiring Director, Mr. Rajnish Sharma (DIN: 10738394). % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes No. of votes Category on outstanding votes – favour on against on voting shares held polled – in favour shares against votes polled votes polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 3737921934 100 3737921934 0 100 0 Poll 0 0 0 0 0 0 Promoter and 3737921934 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 3737921934 3737921934 100 3737921934 0 100 0 E-Voting 2589075598 91.1037 1647354995 941720603 63.6271 36.3729 Poll 0 0 0 0 0 0 Public- 2841899569 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2841899569 2589075598 91.1037 1647354995 941720603 63.6271 36.3729 E-Voting 1410996 0.1933 1273697 137299 90.2694 9.7306 Poll 0 0 0 0 0 0 Public- Non 729957326 Postal Ballot Ins [Showing first 8,000 characters — download PDF for full document]