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Bharat Dynamics Ltd.

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Bharat Dynamics Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Alankit Assignments Ltd (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security.

Bharat Dynamics Shareholding for the Period Ended December 31, 2019

| Announcement

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=541143&qtrid=104.00">Click here</a>

Bharat Dynamics Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>11</td><td class=TTRow>11</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>N Nagaraja</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Bharat Dynamics Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and The code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of BDL, the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 1st January 2020 till 48 hours after the declaration of the unaudited financial statements for the quarter ended 31" December, 2019.

Bharat Dynamics BDL-Related Party Transactions For The Half Year Ended 30Th September 2019.

| Announcement

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended 30th September, 2019.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, BDL will be having following Investor meet. Date & Timing-December,06 2019 & 10:00 Hrs to 17:00 Hrs Details-Yes Securities Theme- Sizing Indias Big Defence opportunity Venue -Mumbai Type of Meeting- One to One Meeting Note: 1. The above meeting schedule is subject to change. The change may happen due to exigencies, logistical disorders and last minute unscheduled appointments. 2. No Investor Presentation will be shared in the aforesaid meetings.

Bharat Dynamics Extension Of Tenure Of Shri S. Piramanayagam Director (Finance), Bharat Dynamics Limited.

| Announcement

This is to inform that Ministry of Defence, Government of India vide its Letter No. H-62011/4/2013-D (BDL) dated 02nd December 2019 extended the tenure of Shri S. Piramanayagam, Director (Finance) of the company w.e.f. 01.01.2020 till the date of his superannuation i.e. 30.06.2020, or until further orders, whichever is earlier.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Cessation

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that the following Two Part? time Non-official Independent Directors have ceased to hold their office w.e.f 01 December 2019 on completion of their tenure on 30 November 2019 vide Ministry of Defence letter No.DDP-M0001(24)/O4/2018-D(BDL)- dated 28 November 2018 I) Smt. Sushma Vishwanath Dabak II) Shri Ajay Pandey

Bharat Dynamics Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Announcement

We would like to inform you that the Comptroller & Auditor General of India has appointed M/s G.Natesan & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company under section 139 of the Companies Act, 2013 for the financial year 2019-20.

Bharat Dynamics Unaudited Financial Results For The Quarter & Half Year Ended 30.09.2019

| Announcement

Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter & half year ended 30.09.2019 along with the Limited Review Report. The said results have been considered and approved by the Board at its 256th Meeting held on 12.11.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers.

Bharat Dynamics Outcome of Board Meeting

| Announcement

Unaudited Financial Results for the quarter & half year ended 30.09.2019

Bharat Dynamics Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia,Unaudited Standalon...

| Announcement

Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve unaudited financial Results of the Company for the quarter/ half year ended 30th September 2019. Trading Window for dealing in securities of BDL is under closure from 01 October 2019. It is further notified that the Trading Window will remain closed upto Thursday, 14th November 2019 for all connected persons as per the code of Prohibition of Insider Trading of the Company.

Bharat Dynamics Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing And Disclosure Requireme...

| Announcement

Pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 30th September, 2019.

Bharat Dynamics Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing And Disclosure Requirem...

| Announcement

Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith compliance certificate for the half year ended 30 Sep, 2019.

Bharat Dynamics Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the period and Quarter ended Sep 30, 2019.

This is not the first instance where listed government entities have refused to comply with Sebi rules.

Bharat Dynamics Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>13</td><td class=TTRow>13</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>N NAGARAJA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Bharat Dynamics Shareholding for the Period Ended September 30, 2019

| Announcement

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=541143&qtrid=103.00">Click here</a>

Bharat Dynamics Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Bharat Dynamics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/541143"> Click here</a>

Bharat Dynamics Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Please find enclosed proceedings of Annual General Meeting of the Company, pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, held today (September 27, 2019) at 15:30 Hrs and concluded at 16:40 Hrs.

Bharat Dynamics Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and The code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of BDL, the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 1st October 2019 till 48 hours after declaration of the unaudited financial statements for the half year ended 30th September, 2019.

Bharat Dynamics Intimation Of Date Of Annual General Meeting And Book Closure For Payment Of Final Dividend To Equity Shareholders For T...

| Announcement

The 49th Annual General Meeting of the Members of Bharat Dynamics Limited will be held on Friday, 27 September 2019 at 15:30 Hrs at Hotel Sheraton, Nanakramguda, Gachibowli,Hyderabad - 500032. Pursuant to Regulation 42 of the SEBI (Listing and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21 September, 2019 to Friday, 27 September, 2019 (both days inclusive) for the purpose of payment of Final Dividend and 49th Annual General Meeting of the Company scheduled to be held on 27th September 2019.

Bharat Dynamics Book Closure For Payment Of Final Dividend To Eguity Shareholders For The Financial Vear 2018-2019 And Annual General Me...

| Announcement

we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21 September, 2019 to Friday, 27 September, 2019 (both days inclusive) for the purpose of payment of Final Dividend and 49th Annual General Meeting of the Company scheduled to be held on 27th September 2019.

Bharat Dynamics Reg. 34 (1) Annual Report

| Announcement

We have uploaded copy of Annual Report 2018-19 containing notice of the Annual General Meeting, Directors Report, Financial Statements along with Auditors Report thereon, etc. on Listing Portals of the exchanges, for your records.

Bharat Dynamics Lntimation Of Date Of Annual General Meeting And Book Closure For Payment Of Final Dividend To Equity Shareholders For T...

| Announcement

The 49th Annual General Meeting of the Members of Bharat Dynamics Limited will be held on Friday, 27 September 2019 at 15:30 Hrs at Hotel Sheraton, Nanakramguda, Gachibowli, Hyderabad - 500032. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21 September, 2019 to Friday, 27 September,2019 (both days inclusive) for the purpose of Annual General Meeting and payment of Final Dividend.

Bharat Dynamics Results -Unaudited Financial Results For 30 June 2019

| Announcement

Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Unaudited Financial Results for quarter ended 30.06.2019 along with Limited Review Report. The said results have been considered and approved by the Board at its 255 Meeting held on 10.08.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers.

Bharat Dynamics Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Standalo...

| Announcement

Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve unaudited Standalone Financial Results for the quarter ended 30 June 2019.

Bharat Dynamics Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s. Alankit Assignments Ltd (Registrar and Share Transfer Agent), we hereby confirm that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the respective depository has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security. Further, the certificates of securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

1. Please find enclosed news article carried in the newspapers on BDL. 2. In this regard we wish to inform and clarify that - During the media interaction, CMD BDL has stated that "BDL is expecting total orders inflow worth Rs, 25000 Crore in the next five years. The present order book is Rs. 8000 Crore (approx). This may please be noted and read accordingly. 3. Also, please find attached complete press note released on the occasion of Golden Jubilee inaugural event. 4. This is for your information and records please

Bharat Dynamics Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>25</td><td class=TTRow>25</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>N NAGARAJA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Bharat Dynamics Shareholding for the Period Ended June 30, 2019

| Announcement

Bharat Dynamics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=541143&qtrid=102.00">Click here</a>

Bharat Dynamics Clarification

| Announcement

With reference to increase in Volume, Bharat Dynamics Ltd has submitted to BSE a copy of Clarification is enclosed.

Bharat Dynamics Clarification sought from Bharat Dynamics Ltd

| Announcement

The Exchange has sought clarification from Bharat Dynamics Ltd on July 1, 2019, with reference to increase in Volume. The reply is awaited.

Bharat Dynamics Closure of Trading Window

| Announcement

Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and The code of Internal Procedures and Conduct for Prohibition of Insider Trading in Dealing with the Securities of BDL, the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 1st July 2019 till 48hours after declaration of the unaudited financial statements for the quarter ended 30th June, 2019.

Bharat Dynamics Related Party Transactions For The Half Year Ended 31 March 2019.

| Announcement

Pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, for the half year ended March 31, 2019.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Award-of-Order-Receipt-of-Order

| Announcement

we wish to inform that BDL has signed today a contract worth Rs.1187.82 Crores for supply of heavy weight torpedoes.The contract has to be executed in next 42 months.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform the following changes in the Board of Directors of the Company: (a) Shri.V.Gurudatta Prasad, Director (Production) has ceased to be Director (Production) of the Company upon his superannuation on 31st May, 2019. (b) Based on Ministry of Defence, Government of India Letter No.DDP-M0001(11)/02/2018-D(BDL) dated 27th May, 2019, Shri.P.Radhakrishna has assumed the charge of Director (Production) of the Company with effect from 01 June, 2019 in place of Shri.V.Gurudatta Prasad.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

The Board of Directors of the Company have recommended a final Dividend @ Rs 1.67 per share (face value of Rs.10/-each) for the year ended 31.03.2019.This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM)will be paid within 30 days from the date of AGM.

Bharat Dynamics Results-Financial Results-31.03.2019

| Announcement

Pursuant to Regulations 33 of SEBI (LODR) Regulations, 2015, please find enclosed Audited Financial Results and declaration under Reg.33(3)(d) for quarter/year ended 31.03.2019 along with the Auditors Report. The said results have been considered and approved by the Board at its 254m Meeting held on 30 05.2019. Arrangements have also been made to publish the extract of the results in a national daily (English) and Local daily (Telugu) and (Hindi) newspapers. 2. Further, we would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 1.67 per share (face value of Rs.10/-each) for the year ended 31.03.2019.This Dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM)will be paid within 30 days from the date of AGM.

Bharat Dynamics Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

This is to inform that BDL will be having Investor meeting/Conference on 31 May 2019 with Batlivala & Karani Securities India Private Limited.

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