Bharat Electronics Ltd.

Pursuant to Regulation 29 of the SEBI(LODR) Regulations, 2015, Bharat Electronics has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 17th March, 2022 to consider, declaration of second interim dividend for the financial year 2021-22.

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