Bharat Electronics Ltd.

Bharat Electronics has informed that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 to consider and approve Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 and also to consider declaration of interim dividend for the financial year 2023-24, if any.

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