Notice is hereby given, pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of BHEL will be held on Monday, 19th January, 2026, interalia, to consider and approve the Unaudited Financial Results of the Company for & upto the quarter ended 31st December, 2025.

In view of the aforesaid Board Meeting, Trading Window for Designated Persons has been closed from 1st to 21st January, 2026.

Shareholders may also refer to the websites of National Stock Exchange of India (www.nseindia.com) and Bombay Stock Exchange (www.bseindia.com) for details.