Bharat Electronics Ltd.

Bharat Electronics has informed that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended 31st March, 2026 and also to consider recommendation of Final Dividend for the financial year 2025-26.

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