BHEL : FIXES ANNUAL GENERAL MEETING DATE AND RECORD DATE

• The 62nd Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 10 A.M. IST via Video Conferencing. • Remote e-voting will be open from 9 A.M. IST on Sunday, August 2, 2026, to 5 P.M. IST on Tuesday, August 4, 2026. • The record date for eligibility to vote and receive the final dividend is Wednesday, July 29, 2026. • Friday, July 17, 2026, has been fixed as the record date for determining eligibility for the final dividend of ₹1.40 per share (70% on paid-up equity share capital) for FY 2025-26. • The dividend, if approved, will be paid on or before September 3, 2026. • Meeting commencement time: 10:35 AM, Conclusion time: 11:00 AM Impact: Neutral (Procedural filing for AGM and dividend declaration)

Bharat Heavy Electricals Ltd

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