General Updates

ffi BHANAT EEANS UMffiEII Regd Otfice & Works 20 K M Malhura Road, PO Box 328 PO. Amar Nagar, Faridabad 121003 (Haryana) INDIA Geared for life Tel. : }91 (129) 4288888, E-mail inlo@bglindra com Corporale ldcnlrty Number : 129130HR1971PLC034365 BGL/SEC/NSE/31 JUNE 2026.2027 B G US EC/BS E/zt JUNE 2026 -2027 266 June, 2026 The Manager (Listing) The Manager National Stock Exchange of lndia Ltd BSE "Exchange Plaza", 5th Floor 1 st Floor, Trading Ring Plot No. C-1, G - Block Rotu lding Bandra Kurla Complex PJ , Dalal Street Bandra (E) Mumbai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: lntimation under Requlation 30 of the SEBI (Listinq Obliqations and Disclosure Requirements) Requlations. 201 5 Dear Sir/Madam, ln accordance with Regulation 30(4) read with Para B of Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations"), and SEBI Circular No. SEBI/HOiCFD/CFD-PoD-zlPlclRl2025l25 dated 25 February, 2025, this is to inform that erstwhile Joint Managing Director of the Company, Mr. Sameer Kanwar on the last day of his tenure i.e. 31 May, 2026 has shared certain concerns regarding certain specific practices by Mr. Surinder Paul Kanwar, Chairman & Managing Director of the Company. ln accordance with the Company's robust corporate governance practices and to ensure transparency, adequacy and regularity, the Audit Committee of the Board of Directors of the Company in its meeting held on 15 June, 2026 has appointed an external agency to carry out an impact assessment for the concerns raised. The said agency has been advised to provide their report within a reasonable period of time. You are requested to take the same on your records. The Company will keep the exchange informed of any material developments in this matter, in accordance with the applicable laws and regulations. The above is for your information and appropriate dissemination. Thanking you, ,o6;**1il, rorExlnybeARS uMrrEo ff-.-- .-- -- Prashant Khattry Corporate Head (Legal) and Mumbai Office : 14th Floor Hoechst House, Nariman Point, Mumbai 400 021 INDIA Tel.: +91122) 2283 237O, Fax :+91-(22].22a21465, Email. info@bharatgears.com Mumbra Works : Kausa Shil, Mumbra, Distt Thane-400 612, (Maharashtra) INDIA Tel.: +9112212535 2OU.2535 75OO, Fax. +91(22) 2535 1651 www.bharatgears.com