Change in Director(s)

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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015] Dear Sir/Madam, In furtherance to our intimations dated August 04, 2026 and September 08, 2026, and pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the Shareholders of the Company pursuant to the postal ballot process (postal ballot notice dated August 04, 2026) have approved the below items, results of which were announced on October 09, 2026: 1. Appointment of 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. Appointment of Mr. Arvind Kapur (DIN: 00096308) as an Independent and Non- Executive Director. The details, in respect of above appointees, as required pursuant to SEBI Master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are annexed as annexure I and II respectively. 3. Enhancement of the Borrowing powers of the Company pursuant to the provisions of Section 180(1)(c) of the Companies Act, 2013. 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. 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 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 Annexure-I The details as required pursuant to SEBI Master circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are given below: S. No. Particulars Details 1. Reason for change viz. Appointment of Mr. Vipin Garg (DIN: appointment, resignation, removal, 10985209) as Nominee Director of Maruti death or otherwise Suzuki India Limited 2. Date of Appointment/ Cessation (as Date of Appointment: The Members of the applicable) & Term of Appointment Company pursuant to the postal ballot notice dated August 04, 2026, the results of which were announced on October 09, 2026, approved the appointment of Mr. Vipin Garg as Nominee Director of Maruti Suzuki India Limited Term of Appointment: Mr. Vipin Garg appointed as Nominee Director of Maruti Suzuki India Limited in the category of Director (Non-Executive and Non- Independent Director) of the Company, liable to retire by rotation. 3. Brief Profile Mr. Vipin Garg, aged 54 years, has a career spanning more than three decades and has been associated with Maruti Suzuki India Limited (MSIL) since 1993. He is currently heading the Quality Assurance Vertical and the Rohtak R&D Centre at MSIL. 4. Disclosure of relationship between Mr. Vipin Garg is not related to any Director. directors 5. Shareholding, if any, in the Nil company 6. Information as required pursuant Mr. Vipin Garg is not debarred from holding to BSE Circular with ref. no. the office of Director by virtue of any order LIST/COM P/14/2018-19 and the issued by SEBI or any other Authority National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 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 Annexure-II The details as required pursuant to SEBI Master circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are given below: S. No. Particulars Details 1. Reason for change viz. Appointment of Mr. Arvind Kapur (DIN: appointment, resignation, removal, 00096308) as an Independent Non-Executive death or otherwise Director of the Company. 2. Date of Appointment/ Cessation (as Date of Appointment: The Members of the applicable) & Term of Appointment Company pursuant to the postal ballot notice dated August 04, 2026, the results of which were announced on October 09, 2026, approved the appointment of Mr. Arvind Kapur as an Independent Non-Executive Director of the Company. Term of Appointment: Five years with effect from October 9, 2026 to October 8, 2031. 3. Brief Profile Mr. Arvind Kapur, aged 76 years, the Promoter, Chairman, and Managing Director of Rico Auto Industries Limited, has over 45 years of extensive experience in the automotive industry. He has deep expertise across all critical facets of the business and is recognized as a key industry leader. 4. Disclosure of relationship between Mr. Arvind Kapur is not related to any directors Director. 5. Shareholding, if any, in the Nil company 6. Information as required pursuant Mr. Arvind Kapur is not debarred from to BSE Circular with ref. no. holding the office of Director by virtue of any LIST/COM P/14/2018-19 and the order issued by SEBI or any other Authority National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 Regd.Office:1, Nelson Mandela Road, Vasant Kunj, New Delhi-110070 Phone: 09810808631