Bharat Bijlee Limited has revised the record date for determining shareholder entitlement to the final dividend for the financial year ended March 31, 2026. In a regulatory filing dated May 14, 2026, the Company informed the exchanges that the Revised Record Date is fixed as Wednesday, July 15, 2026, superseding the earlier communicated date of July 16, 2026. This intimation was made under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors had previously recommended a dividend of ₹35 per fully paid-up equity share (700%) of face value ₹5 each for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the ensuing 79th Annual General Meeting scheduled for Thursday, July 23, 2026. If approved, the payment will be made to shareholders whose names appear on the Register of Members and to Beneficial Owners of shares as on the Revised Record Date.

For the full year ended March 31, 2026, Bharat Bijlee recorded revenue from operations of ₹2,273.80 crores, compared to ₹1,901.69 crores in the prior year. Net profit for the year declined to ₹120.09 crores from ₹133.65 crores. The earnings per equity share (basic and diluted) for the year stood at ₹106.24, against ₹118.24 in the previous year.

The following table summarises the key financial metrics for the year:

On the operational front, the Power Systems segment contributed revenue of ₹1,384.02 crores, while the Industrial Systems segment reported revenue of ₹889.78 crores. The Company also published an extract of its audited financial results in Free Press Journal (English) and Navshakti (Marathi) on May 14, 2026, in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015.

Bharat Bijlee Limited has formally notified its shareholders regarding the opening of a Special Window for the transfer and dematerialisation of physical equity shares. The disclosure was made pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulatory filing was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 11, 2026, and was signed by Durgesh N. Nagarkar, Company Secretary & Senior General Manager, Legal, on behalf of the company.

Special Window for Physical Securities

The Special Window has been opened under SEBI's initiative titled "Ease of Doing Investment - Special Window for Transfer and Dematerialisation of Physical Securities." The window is available for physical securities that were sold or purchased prior to April 01, 2019, and whose transfer requests were previously rejected, returned, or left unattended due to deficiencies in documents or processes, or otherwise. Key details of the Special Window are outlined below:

Newspaper Publication

In accordance with the regulatory requirements, Bharat Bijlee Limited published an advertisement on May 10, 2026, to inform shareholders about the opening of this Special Window. The advertisement was published in the following newspapers:

• Free Press Journal (in English)
• Navshakti (in Marathi)

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders holding physical securities that meet the eligibility criteria are encouraged to utilise this window within the stipulated period to facilitate the transfer and dematerialisation of their holdings. The company's registered office is located at 6th Floor, Electric Mansion, Appasahib Marathe Marg, Prabhadevi, Mumbai – 400 025.