BHARATIDIL

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 14, 2025.

Bharati Defence and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Bharati Defence and Infrastructure Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on February 14, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on January 23, 2025.

Bharati Defence and Infrastructure Limited has informed the Exchange regarding Board meeting held on January 06, 2025.

Bharati Shipyard Limited has informed the Exchange that the Meeting ofthe Board of Directors of the Company held on July 31, 2015 whereat the following decisions have been taken by the Board unanimously : (1) To change name of the Company from Bharati Shipyard Limited to Bharati Defence And Infrastructure Limited. (2) To carry out consequential amendments to the Memorandum and Articles of Association of the Company, reflecting the name change etc. by way of Postal Ballot. 3) To issue convertible warrants to the Lender.

Bharati Shipyard Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on June 27, 2014 to consider inter alia, the audited financial results of the company for the year ended on March 31, 2014.The Company has now informed the Exchange that the Board has decided to postpone the aforesaid Board meeting and the revised date of the Board meeting will be intimated to the exchange shortly.

Bharati Shipyard Limited has informed the Exchange that in the Board Meeting held on September 24, 2013, following business was transacted :- (1) On receipt of Share Application Money and Call Money aggregating to Rs. 93,73,03,150/- (Rupees Ninety Three Crores Seventy Three Lakh Three Thousand One Hundred and Fifty) and as per request received from Bharati Infratech Projects Private Limited, the Company has Converted 1,18,46,602 Share warrants into Equity Shares of face value of Rs.10/- each and at a share premium of Rs. 69.12 and allotted to Bharati Infratech Projects Private equivalent numb

Bharati Shipyard Limited has informed the Exchange regarding the Proceedings of Board Meeting of the Company held on December 03, 2012.

Bharati Shipyard Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 04, 2012.

Bharati Shipyard Limited has informed the Exchange that the Board of Directors of the Company at it meeting held on June 30, 2012 has considered the following: To discuss the Letter of Approval received from Corporate Debt Restructuring (CDR) Cell (Mumbai) and to discuss, negotiate and finalise the various terms and conditions stipulated in the draft Master Restructuring Agreement (MRA), in respect of the restructuring of the Company's debt.

Bharati Shipyard Limited has informed the Exchange that the Board Members of the Company met on December 26, 2011, to consider the reference made to the Corporate Debt Restructuring (CDR) cell in its case. The Board has noted and discussed the proposal for restructuring of Term/Working Capital Debt of Rs.2,854 Crores out of a total debt of Rs.3,250 Crores. Currently the Company has an order book worth approx. Rs.6,800 Crores to be executed by 2014 and is in an advanced stage of completion of its two greenfield shipyards at Dabhol and Mangalore. This will enhance the production capacity, which

Bharati Shipyard Limited has informed the Exchange that the Board of Directors at its meeting held on September 03, 2009 has decided :- (1) Subject to the approval of the Members of the Company to allot Convertible Warrants to the Promoter Directors to the extent of 5% of the present Paid up Share Capital i.e. 2.5% each to each of the Promoter Directors. (2) Subject to the approval of the Members of the Company to authorize the Board of Directors to explore various options of raising further Share Capital. (3) Subject to the approval of the Members of the Company to increase Authorised Share C