Change in Director / Key Managerial Personnel

Nature of change: Superannuation and appointment

Superannuation Details:

  • Shri Y Srinivasa Rao, Executive Director (HPEP), Hyderabad, superannuated from the services of the Company on September 24, 2026

Appointment Details:

  • An official of BHEL has been appointed in the Senior Management of the Company effective September 25, 2026
  • The name and designation of the appointed official were not disclosed in this filing

Regulatory Context:

  • Disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
  • Filed with BSE Limited, Mumbai and National Stock Exchange of India Ltd., Mumbai
  • Submitted by Miriam Vandana, Sr. Manager (CS), BHEL

Company Information:

  • Bharat Heavy Electricals Limited (BHEL)
  • Government of India Undertaking

Key Financial or Operational Approvals

No financial or operational approvals were disclosed in this filing.

Strategic or Business Context

No strategic or business context information was provided in this filing.

Any Other Material Information

  • The disclosure represents routine senior management transition
  • Compliance with SEBI Listing Regulations requirements confirmed
  • Changes affect the Hyderabad unit (HPEP - Heavy Power Equipment Plant)