Bharat Electronics Ltd.

Bharat Electronics has informed that the Allotment Committee of Board of Directors of the Company, has in its meeting held on September 16, 2015, approved the proposal for allotment of 16,00,00,000 Bonus shares of Rs 10 each to the shareholders of the Company who have held shares as on the Record Date (that is, September 15, 2015) in the ratio of 2:1 (2 Bonus shares for every share held).

The above information is a part of company’s filings submitted to BSE.