The Company is hereby filing the complete set of Annual Report for the year ended 31st March 2026 which was approved by the shareholders at the 65th Annual General Meeting of the Company ....

Bimetal Bearings Limited Telephone : 0422 – 2221159 Cell : (0) 97902 46890 E-Mail : rnatarajan@bimite.co.in Website : www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 CIN: L29130TN1961PLC004466 Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/012 22nd July 2026 M/s. BSE Limited, P.J. Towers Dalal Street, Fort, Scrip Code: 505681 Mumbai - 400 001 /Electronic Filing/ Sir, Furnishing of Annual Report for the year ended 31st March 2026 pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 ======== We are enclosing the Annual Report (Standalone and Consolidated) for the year ended 31st March 2026 for your records along with the notice sent to the members for the 65th Annual General Meeting, Directors’ Report for the year ended on 31st March 2026 (along with all the schedules), the reports of the Independent Directors on the Standalone and Consolidated financial statements for the year ended 31st March 2026, its relevant schedules, notes etc. Further we take this opportunity to confirm that the attached financial statements for the year ended 31st March 2026 were approved by the shareholders of the Company at the 65th Annual General Meeting held on 20th July 2026 (Monday) through the Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly acknowledge receipt and do the needful. Thanking You. For Bimetal Bearings Limited S. Narayanan Whole Time Director (DIN: 03564659) Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP DIRECTORS : Mr. A. Krishnamoorthy – Chairman Dr. N. Gowrishankar – Independent Director Mr. Vikram Vijayaraghavan – Independent Director BIMETAL Mrs. Rashmi Hemant Urdhwareshe – Independent Director Mr. P.S. Rajamani – Non-Executive Director BEARINGS Mr. S. Narayanan – Whole-time Director LIMITED CHIEF FINANCIAL OFFICER : CIN:L29130TN1961PLC004466 Mr. R. Natarajan COMPANY SECRETARY: CONTENTS Mr. K. Vidhya Shankar (upto 28/02/2026) Page. No. AUDITORS: Notice to Members 2 M/s. Fraser & Ross LLP Directors' Report 14 Chartered Accountants Report on Corporate Governance 22 BANKERS: Auditors' Certificate on Corporate Governance 30 Central Bank of India Management Discussion & Analysis Report 31 Secretarial Audit Report 33 LEGAL ADVISERS: Independent Auditors Report 40 M/s. King & Partridge, Chennai M/s. Ramani & Shankar, Coimbatore Standalone Financial Statements 49 Standalone Cash Flow Statement 52 DEPOSITORY REGISTRAR & SHARE TRANSFER AGENT: Consolidated Financial Statements 112 M/s. GNSA Infotech (P) Limited “Nelson Chambers”, “F”– Block, STA Department, 4th Floor, No.115, Nelson Manickam Road, Aminthakarai, Chennai - 600 030. REGISTERED OFFICE: “Huzur Gardens”, Sembium, Chennai - 600 011 Ph: (044) 2537 5581 E-Mail: rnatarajan@bimite.co.in Website: www.bimite.co.in FACTORIES: “Huzur Gardens”, Sembium, Chennai - 600 011 371, Marudhamalai Road, Coimbatore - 641 041 Hosur - Krishnagiri Road, Hosur - 635 125 Bimetal Bearings Limited (CIN: L29130TN1961PLC004466) Registered Office: “Huzur Gardens”, Sembiam, Chennai 600 011 E-mail: rnatarajan@bimite.co.in / Website: www.bimite.co.in Tel: (0422) 2221144 / 97898 57756 NOTICE TO THE SHARE-HOLDERS OF THE 65th ANNUAL GENERAL MEETING Notice is hereby given that the 65th Annual General Meeting of the members of Bimetal Bearings Limited will be held on Monday the 20th July 2026 at 4.00 p.m. Indian Standard Time ("IST") by means of Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") to transact the following businesses: Ordinary Business: 01) To receive, consider and adopt the audited financial statements (including consolidated financial statements) of the Company for the financial year ended 31st March 2026 together with the Reports of the Directors and the Independent Auditors thereon and to pass the following resolution as an ordinary resolution: "Resolved that the audited financial statements (including consolidated financial statements) including Statement of Profit and Loss for the year ended on 31st March 2026, the Balance Sheet as on that date, the annexures thereto, the Cash Flow Statement for the year ended as on 31st March 2026, the Reports of Independent Auditors and Directors thereon be and are hereby received and adopted". 02) To declare a dividend and to pass the following resolution as an ordinary resolution: "Resolved that a Dividend of Rs.13.50 per share out of the profits of the Company for the year ended 31st March 2026 amounting to Rs.5,16,37,500 /- be declared and paid". 03) To appoint a Director in place of Mr. A. Krishnamoorthy, Director (DIN 00001778) who retires by rotation and being eligible offers himself for re-appointment and to pass the following resolution as a Special resolution: "Resolved that Mr. A. Krishnamoorthy, Director (DIN 00001778), who retires by rotation from the Board pursuant to the provisions of Section 152 of the Companies Act, 2013, read with Regulation 17 (1A) of SEBI (LODR) Regulations, 2015 be and is hereby re-appointed as a Director of the Company". Special Business: 04) To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Ratification of Remuneration of Cost Auditors: "Resolved that pursuant to Section 148 of the Companies Act, 2013, the remuneration fixed at Rs.1,25,000/- (Rupees One Lakh and Twenty Five Thousands Only) exclusive of taxes, out of pocket and travel expenses etc., to M/s.C.S.Hanumantha Rao & Co., Cost Accountants (Firm Regn. No.000216) who have been appointed as Cost Auditors by the Board of Directors for the financial year 2026-2027 as recommended by the Audit Committee be and is hereby ratified". 05) To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Prior approval for the transactions maintained with BBL Daido Private Limited: "RESOLVED THAT pursuant to Regulations 2(1)(zc), 23(4) and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), the applicable provisions of the Companies Act, 2013 (the Act), if any, read with relevant Rules, if any, as amended from time to time, the Company's Policy on "Materiality of Related Party Transactions" and all other applicable laws and regulations, as amended, supplemented or re- enacted from time to time, and pursuant to the consent of the Audit Committee and the consent of the Board of Directors of the Company, the approval of the members of the Company be and is hereby accorded to the Company to enter into contract(s) / arrangement(s) / transaction(s) with M/s. BBL Daido Private Limited a related party of the Company, for purchases, sales and other transactions as more particularly set out in the explanatory statement for Item No.5 to this Notice of 65th Annual General Meeting for an amount not exceeding Rs.50.00 Crores (Rupees Fifty Crores Only), for the period commencing from 20th July 2026 to the date of Annual General Meeting to be held in the year 2027 subject to a maximum period of 15 months from 20th July 2026, provided that the said transactions are entered into / carried out in the ordinary course of business and on arm's length basis and on such terms and conditions as may be considered appropriate by the Audit Committee or by the Board of Directors”. Resolved further that the Audit Committee or the Board of Directors of the Company be and are hereby authorized to do all necessary acts, deeds, things and execute all such documents, undertaking as may be necessary in this regard from time to time to give effect to the above resolution. By Order of the Board S. Narayanan Chennai Whole-time Director 27th May 2026 (DIN 03564659) Statement of Material Facts pursuant to Section 102 of the Companies Act, 2013. For Item No.03: Re-appointment of Mr. A. Krishnamoorthy, Non-Executive Director and Chairman Mr. A. Krishnamoor [Showing first 8,000 characters — download PDF for full document]