Pursuant to Regulation 29 and Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended), Bharat Dynamics has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November 2026, to consider and approve unaudited financial results of the Company for the quarter and half year ended 30th September 2026. The Trading Window for dealing in securities of BDL is under closure from 01st October 2026 till 48 hours of the declaration of the unaudited Financial Results for the quarter and half year ended 30th September 2026 for all ‘connected persons’ as per the code of Prohibition of Insider Trading of the Company.