Bharat Dynamics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 ,inter alia, to consider and approve (a) Payment of Interim Dividend for the financial year 2023-24 (b) Sub-division / Split of Equity Shares of the company pursuant to the provisions of section 61(1)(d) of the Companies Act,2013. 2. Further, the Company has changed the 'Record Date" to Tuesday, 02nd April 2024 for the purpose of payment of Interim Dividend on Equity Shares for the Financial Year 2023-24, if declared by the Board. 3. We further wish to inform that in pursuance to SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate relatives from 01 March 2024 till 48 hours after the announcement of decision of Board of Directors regarding payment of Interim Dividend, if any, is made public on 21st March 2024.