Shareholders meeting

BHARAT SEATS LIMITED Plot No.1, Maruti Udyog Joint Venture Complex, Gurugram-122015 (Haryana) India Phones: +91-9643339870-74 E-mail: seats@bharatseats.net CIN: L34300DL1986PLC023540 WEBSITE: www.bharatseats.com October 09, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 523229 Scrip Code: BHARATSE Subject: Declaration of results by Chairman and proceedings in respect of Postal Ballot Notice dated August 04, 2026 (REMOTE E-VOTING) Dear Sir/Madam, Pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), notice was given to the shareholders vide Postal Ballot Notice dated 04th August, 2026 for seeking approval of the members in respect of the following resolution(s): 1. To appoint Mr. Vipin Garg (DIN:10985209) as Nominee Director of Maruti Suzuki India Limited, in the category of Non-Executive and Non-Independent Director of the Company. 2. To approve the appointment of Mr. Arvind Kapur (DIN: 00096308) as an Independent and Non-Executive Director. 3. To enhance the Borrowing powers of the Company pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013. 4. To create charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013. The Company had engaged services of National Securities Depository Limited (NSDL) to provide e voting facility to all the members as on cut-off date 04th September, 2026. The voting period commenced on 09th September, 2026 from 09:00 AM (IST) and ended on 08th October, 2026 at 05:00 PM (IST). The Board of Directors had appointed Mr. R S Bhatia, Practicing Company Secretary, as the Scrutinizer for conducting the postal ballot (through remote e-voting) process in a fair and transparent manner. Regd.Office:1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Phone: 09810808631 BHARAT SEATS LIMITED Plot No.1, Maruti Udyog Joint Venture Complex, Gurugram-122015 (Haryana) India Phones: +91-9643339870-74 E-mail: seats@bharatseats.net CIN: L34300DL1986PLC023540 WEBSITE: www.bharatseats.com The Notice was sent to all the members whose names appeared in the Register of Members of the Company/ List of Beneficial Owners as maintained by the Depositories as on September 4, 2026 (‘cut-off date’) and has not dispatched physical notices to any member. The Company has published an advertisement on September 9, 2026 regarding service of Postal Ballot Notice to eligible Members in Financial Express (English edition) and Jansatta (Hindi edition) newspapers. The Scrutinizer has submitted the Scrutinizer's Report dated 09th October, 2026 on the votes cast through remote e-voting. Based on the Scrutinizer's Report, I, Ritu Bakshi, Company Secretary and Compliance Officer of the Company, duly authorized by Chairman, hereby declare the results of the postal ballot as under: Summary of Voting Results: Item No. 1: To appoint Mr. Vipin Garg (DIN:10985209) as Nominee Director of Maruti Suzuki India Limited, in the category of Non-Executive and Non-Independent Director of the Company Particulars Ordinary Resolution Percentage Number of Votes No. of e-Votes Total Shareholders/ voters A ssent 338 47,478,485 47,478,485 99.9945 D issent 64 2,629 2,629 0.0055 Total 402 47,481,114 47,481,114 100 The aforesaid resolution has been passed with the requisite majority as an Ordinary Resolution. Regd.Office:1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Phone: 09810808631 BHARAT SEATS LIMITED Plot No.1, Maruti Udyog Joint Venture Complex, Gurugram-122015 (Haryana) India Phones: +91-9643339870-74 E-mail: seats@bharatseats.net CIN: L34300DL1986PLC023540 WEBSITE: www.bharatseats.com Item No. 2: To approve the appointment of Mr. Arvind Kapur (DIN: 00096308) as an Independent and Non-Executive Director Particulars Special Resolution Percentage Number of Votes No. of e-Votes Total Shareholders/ voters A ssent 336 47,477,715 47,477,715 99.9928 D issent 66 3,399 3,399 0.0072 Total 402 47,481,114 47,481,114 100 The aforesaid resolution has been passed with the requisite majority as a Special Resolution. Item No. 3: To enhance the Borrowing powers of the Company Particulars Special Resolution Percentage Number of Votes No. of e-Votes Total Shareholders/ voters A ssent 335 47,477,610 47,477,610 99.9926 D issent 67 3,504 3,504 0.0074 Total 402 47,481,114 47,481,114 100 The aforesaid resolution has been passed with the requisite majority as a Special Resolution. Regd.Office:1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Phone: 09810808631 BHARAT SEATS LIMITED Plot No.1, Maruti Udyog Joint Venture Complex, Gurugram-122015 (Haryana) India Phones: +91-9643339870-74 E-mail: seats@bharatseats.net CIN: L34300DL1986PLC023540 WEBSITE: www.bharatseats.com Item No. 4: Creation of charges, mortgages, hypothecation on the immovable and movable properties of the Company under Section 180(1)(a) of the Companies Act, 2013 Particulars Special Resolution Percentage Number of Votes No. of e-Votes Total Shareholders/ voters A ssent 339 47,478,356 47,478,356 99.9942 D issent 63 2,758 2,758 0.0058 Total 402 47,481,114 47,481,114 100 The aforesaid resolution has been passed with the requisite majority as a Special Resolution. Based on the aforesaid results, the resolutions as mentioned above has been passed with requisite majority w.e.f. October 8, 2026, being the last date of remote e-voting for the Members of the Company. We request you to kindly take the same on your record. Yours faithfully, For Bharat Seats Limited Ritu Bakshi Company Secretary and Compliance Officer Membership No.: F3401 Date: 09th October, 2026 Place: Gurugram Regd.Office:1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Phone: 09810808631