Bharat Electronics Limited informed the about the following changes in the Board of Directors: Shri. Vinay Kumar Katyal (DIN: 08281078) Director (Bangalore Complex) retired from his services on 31st July 2023 on attaining the age of Superannuation. Shri.

Vinay Kumar Katyal (DIN: 08281078) ceased to be Director (Bangalore Complex) of the Company effective 1st August 2023. Ministry of Defence vide its DDP letter no. DDP-E0032/5/2020-D(BEL-l) dated 28th July, 2023 has Assigned Additional Charge for the post of Director (Bangalore Complex) of the Company to Shri.

Manoj Jain DIN:09749046), Director (R&D) effective 1st August, 2023 till regular incumbent or further order, whichever is earlier. Shri. Vinay Kumar Katyal (DIN: 08281078), Director (Bangalore Complex) retired from his services on 31st July, 2023 on attaining the age of Superannuation.