Declaration of Result by Chairman in respect of 39th AGM of the Company held today i.e. July 24, 2026

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 July 24, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25th Floor, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 523229 Trading Symbol: BHARATSE Sub: Declaration of results by Chairman in respect of the 39th Annual General Meeting (AGM) held today i.e. July 24, 2026 Dear Sir/ Madam, This is to inform you that on receipt of the report of the Scrutinizer in respect of the e-voting (both i.e. remote e-voting and e-voting at the time of AGM), the Chairman declared the result of passing of following 5 items as contained in Notice of AGM dated May 6, 2026, as passed with requisite majority: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. 2. To declare dividend on equity shares for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Raman Venkat Challa (DIN: 07093663) who re(cid:415)res by rota(cid:415)on at this mee(cid:415)ng as a Director and being eligible offers himself for re- appointment 4. Re-appointment and payment of remunera(cid:415)on to Mr. Rishabh Relan (DIN:07726444) as a Whole Time Director of the Company 5. To approve Material Related Party Transac(cid:415)ons with Suzuki Motorcycle India Private Limited. Kindly take the same on record. Thanking You, 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