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Notice of Board Meeting

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 Saturday, 21st May, 2022, interalia, to consider and approve the Audited Financial Results of the Company for the quarter & year ended 31st March, 2022.

In view of the aforesaid Board Meeting, Trading Window for Designated Persons has been closed from 1st April to 23rd May, 2022.

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.

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