Bharat Electronics Ltd.

Bharat Electronics has informed that a meeting of the board of directors of the company will be held on January 25, 2013, for approving the quarterly unaudited results of the company for the quarter ended December 31, 2012 and also be considering declaration of interim dividend (for 2012-2013) to the equity shareholders of the company.

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