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- Shri Shailesh Vagerwal assumed charge as Chairman and Managing Director (CMD) of Bharat Dynamics Limited (BDL) with effect from July 09, 2026. - He brings nearly three decades of experience in the defence manufacturing sector.

- Shri U. Raja Babu, Government Nominee Director, ceased to be a Director on the Board of Bharat Dynamics Limited effective 01 July 2026, due to his superannuation on 30 June 2026.

- The Trading Window for dealing in the Company's securities will remain closed for Insiders from July 1, 2026. - It will reopen 48 hours after declaration of Q1 FY27 unaudited financial results for the quarter ended June 30, 2026.

- Order Win: Bharat Dynamics Limited (BDL) received orders from Hindustan Aeronautics Limited (HAL) - Order Value: ₹1347.71 crore (gross) - Order Details: Helina Launchers & LRUs (₹1109.37 Cr) and CMDS LRUs (₹238.34 Cr) - Completion Timeline: 24-60 months

- Shri Shailesh Vagerwal has been appointed as Chairman & Managing Director (CMD) of Bharat Dynamics Limited. - The appointment is approved by the Ministry of Defence and is effective from the date of assumption of charge. - His tenure is until March 31, 2031, or until further orders.

- Concall Schedule - Concall Date: 11 June 2026 - Concall Time: 10:30 AM to 12:00 PM (Meeting with Antique Institutional Equities) - Concall Time: 02:15 PM to 03:30 PM (Meeting with Dam Capital Advisories Limited) - Concall Time: 06:00 PM to 07:30 PM (Meeting with Citi Group Global Market Private Limited)

Bharat Dynamics Limited announced that Cmde. Girish Raghunath Pradhan (Retd.), Executive Director, retired from his position on May 31, 2026, upon attaining the age of superannuation.

Bharat Dynamics Limited (BDL) has been fined Rs. 6,96,200/- each by BSE and NSE for non-compliance with SEBI LODR Regulations 17(1), 18, and 19 regarding the appointment of Independent Directors for the quarter ended March 31, 2026. BDL will seek a waiver, stating the authority for director appointments vests with the President of India through the Ministry of Defence. The company will remain non-compliant until the Government appoints the requisite directors, but states the fine has no impact on its financial or operational activities.

Standalone Revenue ₹480.20Cr vs ₹1,776.98Cr (▼72.9% YoY), EBITDA ₹55.25Cr vs ₹399.03Cr (▼86.1% YoY), PAT ₹113.18Cr vs ₹272.77Cr (▼58.5% YoY). EBITDA Margin 11.50% vs 22.45% (▼1095bps). The Board recommended a final dividend of ₹0.40 per share for the year ended 31 March 2026.

Standalone Revenue ₹480.20Cr vs ₹1,776.98Cr (▼73.0% YoY), EBITDA ₹55.24Cr vs ₹299.97Cr (▼81.6% YoY), PAT ₹113.18Cr vs ₹272.77Cr (▼58.5% YoY). EBITDA Margin 11.5% vs 16.9% (▼539bps). The Board recommended a Final Dividend of ₹0.40 per share. The company reported a significant governance non-compliance, with the Board lacking requisite Independent Directors, resulting in the suspension of the Audit Committee and other committees.

Bharat Dynamics Limited reported Standalone Revenue of ₹480.20 Cr vs ₹1,776.98 Cr (▼72.9% YoY), EBITDA of ₹55.24 Cr vs ₹299.97 Cr (▼81.6% YoY), and PAT of ₹113.18 Cr vs ₹272.77 Cr (▼58.5% YoY) for the quarter ended 31 March 2026. EBITDA Margin contracted by 538bps from 16.9% to 11.5%. The Board recommended a final dividend of ₹0.40 per share. The company noted non-compliance with SEBI LODR Regulations regarding the composition of its Board of Directors and Audit Committee due to the non-availability of required Independent Directors, leading to the suspension of the Audit Committee.