Certificate under SEBI (Depositories and Participants) Regulations, 2018

ffi BHAIIAT EEANE UM|TEO Regd Office & Works 20 K.M. Mathura Road, PO. Box 328 PO. Amar Nagar, Faridabad - 12'1003 (Haryana) INDIA Geared for life Tel :+91 (129) 4288888. E'mail : info@bglindra.com Corporate ldentily Number : 1291 30HR'1 971 P1C034365 BG USEC/NS E/3 I JULY 2026.2027 BG US EC/BS E/2y JULY 2026.2027 July 10, 2026 The Manager (Listing) National Stock Exchange of lndia Ltd BSE "Exchange Plaza", 5h Floor Plot No. C-1, G-Block Bandra Kurla Complex , Dalal Street Bandra (E) Mumbai400051 SYMBOL: BHAMTGEAR STOCKCODE: 505688 Sub: Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Particrpants) Regulations, 2018, please find enclosed herewith Certificate issued by MUFG lntime lndia Private Limited (Formerly known as Link lntime lndia Private Limited), Registrar and Share Transfer Agent of the Company for the quarter ended June 30, 2026. You are requested to take the same on your records. Thanking you, ')$p''-"=" YourVfaithf For BFIARAI GEARS LIMITED Corporate Head (Legal) and Company Secretary Encl: As Above Mumbai Office : 14th Floor Hoechst House, Nariman Point, Mumbai - 400 021 INDIA Tel. +9 1 l22l 2283 231 o. F ax : +9 1 (221 2282 1 465, Email : inf o@bharatgears.com Mumbra Works : Kausa Shil, Mumbra, Distt. Thane,400 612, (Maharashtra) INDIA Tel : +91(22) 2535 2034.2535 7500, Fax: +91(22) 2535 1651 www bha(atgears.com OMUFG MUFG lntlma lndlr Prlv.t Llmlt.d (Formedy Unk lntim€ lndi. Pnvate Limited) Clt{: U6719ollHl999PTCi 1 E366 Noble H6i]ht3, 1 st 0oo{. Plot No NH-2, C-1 Bloct, LSC, Noar Savilri Market, Janatp{ni, N6,v Dslhi -',l10058. T.t +91 ll 49ial 1000 wwiv. in..'pan3. muq.co.n July 07, 2026 Ths Comprny Socr"tary Bh.ral Goa6 Llmitod 20 K, ., Methura Road, P.O. Bor 328, Amat ll.grr Farld.bad -121003. D€ar Sir, Sublect Confimauon Certflcate under Reouladon Zl(51 o, Securites and Erchanoe Board of lndla (Qeooettorlet and Partlcloantrl Reouladont. 2018. In reference b the abore captioned regulation, we hereby @nfirm that the seorrities reaelved from the depository partidpants for dematerializauon during the quarEr ended 30h June 2025, were confirmed (accepted/rejected) to the deposlbries by us and that securlues comprised In the said ettffcates have been listed on the stock exdlanges where the earlier issued secrriUes are listed, We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security cerfificates received were mutilaH and cancelled after due verificauon by the depository participant and the name of the depositories have been substituted in the register of membeE as the reglstered owner within the presoibed timelines. We request you to kindly take note of the above in your records, Thanking You, Yours faithtully, For I{UFG htim3 lndla Prlvatc Ltd (Foilnerlyhnk lnume lndla Prlvate Ltd,) en,.rffin.n Asilstant VIce Pre3ldent MUfG lntlmr lndla Prhr.te Limited A part of MUFG Corporate Marketr, a division of MUFG p€nsion & Market Services