BBL

- Bharat Bijlee Limited received an Income Tax Demand Order under Section 154 for AY 2020-21. - The demand amounts to ₹58,30,903 due to excess refund issued earlier and re-computation of interest. - No violation or contravention was alleged against the company, and there is no material impact on operations.

- Board meeting scheduled on October 27, 2026, to consider and approve unaudited financial results for the quarter and half-year ended September 30, 2026. - Trading window for designated persons closed from October 01, 2026, to October 29, 2026.

- Bharat Bijlee Limited received a Penalty Order from the Income Tax Department dated September 14, 2026. - The penalty amounts to ₹4,58,765/- for Assessment Year 2020-2021. - The penalty is imposed due to MAT credit disallowance. - The company has been advised to pay the amount.

- Revenue from operations ₹547.17 Cr vs ₹464.90 Cr (▲17.70% YoY) - EBITDA ₹28.82 Cr vs ₹33.64 Cr (▼14.33% YoY) - PAT ₹19.63 Cr vs ₹27.88 Cr (▼29.59% YoY) - EBITDA Margin 5.26% vs 7.23% (▼197bps) - The Board noted the retirement of Mr. R Rajaraman, VP – Magnet Technology Machines Division, effective August 31, 2026. - Appointments of Mr. Khushru M. Vakharia as VP – Magnet Technology Machines Division and Mr. Ashwinikumar V. Sathe as VP – Projects Division were approved, effective September 01, 2026 and August 05, 2026 respectively.

- Consolidated Revenue ₹547.17Cr vs ₹464.90Cr (▲18% YoY) - EBITDA ₹28.82Cr vs ₹33.64Cr (▼14% YoY) - PAT ₹19.63Cr vs ₹27.88Cr (▼30% YoY) - EBITDA Margin 5.27% vs 7.24% (▼197bps) - Board approved the retirement of Mr. R. Rajaraman (Vice President – Magnet Technology Machines Division) effective August 31, 2026. - Board approved the appointment/re-designation of Mr. Khushru M. Vakharia as Vice President – Magnet Technology Machines Division and Mr. Ashwinikumar V. Sathe as Vice President – Projects Division.

- The 79th Annual General Meeting (AGM) of Bharat Bijlee Limited was held on July 23, 2026. - Shareholders approved a dividend of ₹35/- per equity share (700% on ₹5 FV) for FY 2025-2026. - All five resolutions, including adoption of financial statements and re-appointment of directors, were passed with requisite majority.

- The 79th Annual General Meeting (AGM) of Bharat Bijlee Limited was held on July 23, 2026. - All five resolutions, including the adoption of financial statements for FY 2025-2026, were passed with the requisite majority. - A dividend of ₹35/- per equity share (700% on Face Value of ₹5/-) for FY 2025-2026 was declared. - Re-appointment of Directors Mr. Sanjiv N. Shah and Mr. Jairaj C. Thacker, and ratification of Cost Auditors' remuneration for FY 2026-2027, were approved.

- The 79th Annual General Meeting (AGM) of Bharat Bijlee Limited was held on July 23, 2026, via Video Conferencing. - Shareholders adopted the Financial Statements for the Financial Year 2025-2026. - A dividend of ₹35/- (700% of Face Value) per fully paid-up equity share was declared for FY 2025-2026. - Re-appointment of Directors and ratification of Cost Auditors' remuneration were approved.

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- The 79th Annual General Meeting (AGM) is scheduled for July 23, 2026, at 11:00 AM (IST) via VC/OAVM. - The Annual Report for FY 2025-2026 and AGM Notice are available online. - The Record Date for the AGM is July 15, 2026. - Shareholders are reminded to update KYC details and register email IDs.