Bharat Dynamics Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The defense public sector undertaking filed the mandatory certificate for the quarter ended March 31, 2026, confirming adherence to dematerialization procedures.

Regulatory Compliance Details

The certificate was submitted on April 7, 2026, to both the National Stock Exchange of India Limited and BSE Limited under reference number BDL/CS/2026/SE-15. The submission addresses Regulation 74(5) requirements, which mandate quarterly reporting on securities dematerialization processes.

Dematerialization Process Confirmation

The company confirmed that securities received for dematerialization during the quarter were processed in accordance with regulatory guidelines. The certificate states that securities were mutilated and cancelled after due verification, with depository names substituted in records as registered owners within stipulated timeframes.

Key aspects of the compliance include:

• Securities received from depository participants were confirmed to depositories
• Certificates were mutilated and cancelled after verification
• Depository names substituted as registered owners in company records
• All processes completed within regulatory timeframes

Registrar Confirmation

Alankit Assignments Ltd, serving as the company's Registrar and Share Transfer Agent, provided supporting confirmation dated April 3, 2026. The registrar verified that securities received during the quarter ended March 31, 2026, were properly processed and confirmed to depositories.

Corporate Information

Bharat Dynamics Limited operates as a Government of India Enterprise under the Ministry of Defence. The company maintains its corporate office at Plot No. 38-39, TSFC Building, Financial District, Nanakramguda, Hyderabad, with registered office at Kanchanbagh, Hyderabad. The certificate was signed by N Nagaraja, Company Secretary, with digital signature authentication on April 7, 2026.

The submission demonstrates the company's continued compliance with SEBI regulations governing depository operations and securities dematerialization processes, ensuring transparency in share transfer and ownership record maintenance.

Bharat Dynamics Limited has announced the retirement of a senior management personnel in compliance with regulatory disclosure requirements. The defense public sector enterprise informed stock exchanges about the retirement of Shri N. Satyanarayana, General Manager (HR), effective March 31, 2026.

Management Transition Details

The retirement was announced through an official communication to both the National Stock Exchange of India Limited and BSE Limited on April 1, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (as amended), which mandates companies to inform exchanges about material events and changes in senior management.

Regulatory Compliance

The announcement was signed by N. Nagaraja, Company Secretary, and digitally authenticated on April 1, 2026. The communication was addressed to the compliance departments of both major stock exchanges where the company's shares are listed, ensuring full transparency regarding the senior management change.

Bharat Dynamics Limited, a Government of India enterprise under the Ministry of Defence, maintains its corporate office in Hyderabad's Financial District and continues its operations in the defense manufacturing sector. The company's proactive disclosure demonstrates adherence to corporate governance standards and regulatory compliance requirements.