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 Wednesday, the 5th March, 2025 to consider, declaration of interim dividend for the financial year 2024-25.

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