Bharati Defence And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th June, 2026, inter alia, to consider and approve the proposed Scheme of Merger/Amalgamation/Arrangement involving Exicom Technologies India Private Limited (Transferor Company) and Hind Simulation Training Private Limited (Transferor Company) and Bharati Defence and Infrastructure Limited (Transferee Company) , subject to such approvals as may be required under applicable laws