Bharat Dynamics Ltd

In continuation to our disclosure No BDL/CS/2023/SE-07 dated 09/02/2023 we further wish to inform you that Ministry of Defence Department of Defence ProductionGovernment of India vide its Office Memorandum No.DDP-M0001(11)/1/2018/D(BDL) dated 24.02.2023 has conveyed the approval for the appointment of Shri Jaswant Lal Sonkar (DIN10055098) as Non-Official Independent Director on the Board of BDL w.e.f from 24 February2023 upon receipt of his Director Identification Number (DIN) on 23.02.2023 as per the provisions of Companies Act2013.You are requested to kindly take note of effective date of his appointment.