Bharat Electronics Ltd

Declared interim dividend of 1.95/- per equity share of 1 /- each fully paid- up (195 %) for the financial year 2025-26. Intimation of revised record date. (As Per BSE Announcement Dated on:02.03.2026)

AGM

Outcome of Board Meeting. The Board of Directors of the Company at their meeting held on 19th May, 2025, inter alia, has recommended a final dividend of 0.90/- per equity share (90%) of 1/- each fully paid-up for the financial year 2024-25 subject to approval by the shareholders in the next Annual General Meeting of the Company. We wish to inform you that Final Dividend of ^ 0.90/- (90%) per equity share of ? 1/- each declared at the 71st Annual General Meeting of the Company held on 28.08.2025 will be paid on 23.09,2025 to the eligible shareholders. (As Per Bse Announcement dated on 09/09/2025)

Declaration of Interim Dividend for FY 2024-25. In continuation to our earlier letter dated 25th February, 2025 we wish to inform you that Board of Directors of the Company at its meeting held on 5th March, 2025, inter alia, has declared interim dividend of 1.50/- per equity share of 1/- each fully paidup (150%) for the financial year 2024-25. The interim dividend will be paid within 30 days from the date of declaration Intimation of Record Date. In terms of Regulation 42(2) of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors has fixed Tuesday, the 11th March, 2025 as Record Date for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2024-25 Intimation of Payment Date of Interim Dividend FY 2024-25. (As Per BSE Announcement Dated on: 13/03/2025)

AGM

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 201h May, 2024, inter alia, has recommended a final dividend of ? 0.80 /- per equity share (80%) of ? 1/- each fully paid-up for the financial year 2023-24 subject to approval by the shareholders in the next Annual General Meeting of the Company.

In continuation to our earlier letter dated 7th March, 2024 we wish to inform you that Board of Directors of the Company at its meeting held on 15th March, 2024, inter alia, has declared second interim dividend of Rs.0.70/- (70%) per equity share of Rs.1/- each fully paid-up for the financial year 2023-24. The second interim dividend will be paid within 30 days from the date of declaration. The Record date of 23th March, 2024 as intimated earlier continues to hold good for the purpose.

In continuation to our earlier letter dated 4th January, 2024 we wish to inform you that Board of Directors of the Company at its meeting held on 291h January, 2024, inter alia, has declared interim dividend of ? 0.70/- per equity share of ? 1/- each fully paid-up (70%) for the financial year 2023-24. The interim dividend will be paid within 30 days from the date of declaration. Notice of Record Date. Date of Payment of Interim dividend for the FY 2023-24. (As Per BSE Announcement Dated on 12/02/2024)

AGM

Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on 20th May, 2023, inter alia, has recommended a final dividend of Rs 0.60 /- per equity share (60 %) of Rupee 1/- each fully paid-up for the financial year 2022-23 subject to approval by the shareholders in the next Annual General Meeting of the Company. Please note that the Board meeting commenced at 02.00 P.M. on 20th May, 2023 and concluded at 6.20 P.M. on 20th May, 2023.