BHARAT DYNAMICS LTD: APPOINTMENT OF GOVERNMENT DIRECTOR

• Ministry of Defence, Govt. of India conveyed approval for appointment of Dr. Jagannath Nayak, DS&DG (MSS), DRDO as Part-Time Official Director (Government Director). • Appointment is pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015. • Application for DIN is under process, and appointment will be effective from the date of allotment of DIN. • Intimation of appointment was received by BDL on 07.10.2026. • A brief profile of the Director is attached as Annexure-I. Impact: Neutral (Administrative appointment of a Government Director)

Bharat Dynamics Ltd

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