Cessation of Shri L Kishan and Smt. Yalamanchili Ushasri With effect from 01-09-2026.

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-42 Date: 01/09/2026 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: - Change in Senior Management Personnel Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), we would like to inform that the following officials were retired on 31 August 2026 on attaining the age of superannuation- 1. Shri L. Kishan, Executive Director (Unit head Bhanur). 2. Smt. Yalamanchili Ushasri, General Manager (SAM). For Bharat Dynamics Limited N. Nagaraja Company Secretary