Bharat Electronics Ltd.

Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015, Bharat Electronics has informed that, Anandi Ramalingam (DIN: 07616518), Chairman & Managing Director- Additional Charge, Director (Marketing) & Director (HR)-Additional Charge and Rajasekhar M V (DIN: 08850171), Director (Research & Development) on attaining the age of Superannuation, -have retired from their services on 31st August, 2022.

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