Please find the enclosed Annual Secretarial Compliance Report for the year ended March 31, 2025.

Outcome of the Board Meeting

Board of Directors at their meeting held on 30 May 2025 inter-alia have approved the audited financial results (Standalone & Consolidated) of the Company for the financial year ended 31 March 2025

Outcome of Board Meeting held on May 30,2025.

Appointment of M/s Talati and Talati as Internal Auditor of the company for the Financial year 2025-26

Approval Audited Financial Results(Standalone and Consolidated) for quarter and year ended 31.03.2025

In view of Regulation 24A of SEBI (LODR) Regulations 2015, enclosed herewith is the Annual Secretarial Compliance Report for FY ending 31.03.2025 for Bharati Defence and Infrastructure Limited.

Results for the year ended 31.03.2025 (Standalone and Consolidated)

Annual Secretarial Compliance Report for the year ended 31st March, 2025.

Outcome of Board Meeting held on 30th May, 2025 to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March, 2025.