Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that 3/26-27 Meeting of the Board of Directors of the Company ....

BHANAT EEAtrS UffiITEE Regd. Office & Works 20 K.M. Mathura Road. PO. Box 328 PO. Amar Nagar, Faridabad - 121003 (Haryana) INDIA Geared for life Tel. : +91 (129) 428888E, E-mail: info @bglindia.com Corporate ldentity Number : 129130HR1971P1C034365 BGUSEC/NSE/3/OCTOBER 2026-27 BGL/SEC/BSE/2/OCTOBER 2026-27 October 05, 2026 The The Manager (Listing) National of lndia Ltd BSE Limited "Exchange , Sth Floor 1"1 Floor, New Trading Ring , G-Block Rotunda Building Complex PJ Towers, Dalal Street Fort, Mumbai--40000'l SYMBOL: BHARATGEAR STOCKCODE: 505688 Sub: lntimation of the Board Meetinq S.No. 3/26-27 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform l at 3126-27 Meeting of the Board of Directors of the Company is scheduled to be held on October 30, 2026 inter-alia; to consider, approve and take on record the Un-Audited Financial Results of the Company for the quarter ended September 30, 2026. Further to our letter dated September 25, 2026, this is to inform that tn terms of the Code for Prevention of lnsider Trading read with the SEBI (Prohibition of lnsider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Sunday, November 01 , 2026. You are requested to take it on your records. Thanking you, Bharat Lim ited Prashant Corporate Head (Legal) and Company Secretary Mumbai Office : 14th Floor Hoechst House, Nariman point, Mumbai - 400 02i INDIA Jel: +91(22\ 2283 2370, Fax :+91-122) 22A2 1465, Emait: info@bharatgears.com Mumbrd.Works: Kausa Shil, Mumbra, Distt. Thane-400 6'12, (Maharashtra) tNDtA Tel.: +91(22) 2535 2OU,2535 7500, Fax: +91(22)2535 1651 www.bharatgears.com