as per attachment

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 Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 523229 Trading Symbol: BHARATSE Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the shareholders of the Company at the 39th Annual General Meeting held on July 24, 2026, approved the re-appointment of Mr. Rishabh Relan (DIN: 07726444) as Whole time Director of the Company for another term of three years w.e.f. 04th February 2027 to 03rd February 2030. The said re-appointment was recommended by the Board of directors in its meeting held on May 6, 2026. 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 of Change Re-appointment of Mr. Rishabh Relan (DIN: 07726444) as Whole Time Director of the Company for another term of three years w.e.f. 04th February 2027 to 03rd February 2030. 2. Date of Appointment/Re- Date of Re-appointment: The Members of the appointment/ Cessation (as Company at its Meeting held on July 24, 2026 applicable) & Term of approved the re-appointment and payment of Appointment/Re- remuneration to Mr. Rishabh Relan as Whole Time appointment Director of the Company. Term of Re-appointment: Three years w.e.f. 04th February 2027 to 03rd February, 2030 3. Brief Profile Mr. Rishabh Relan, aged 35 years, is presently whole time Director since February 2021 and is associated with the Company since August 2012. Mr. Rishabh Relan did his graduation- Bachelor’s in science in Industrial Engineering from Georgia Institute of Technology, Atlanta, U.S.A and Diploma – 6 Sigma in lean manufacturing from Institute of Industrial Engineering in United States. Presently he is Director of NDR Auto Components Limited, an associate company. Mr. Rishabh Relan has a wide 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 experience in automobile industry and is involved in the day-to-day management with focus on operational excellence of Bharat Seats Limited with further improvements and growth of the Company as his key result area. 4. Disclosure of relationship Son of Mr. Rohit Relan, Chairman & Managing between directors Director 5. Shareholding, if any, in the Nil company 6. Information as required Mr. Rishabh Relan is not debarred from holding the pursuant to BSE Circular with office of Director by virtue of any order issued by ref. no. LIST/COM P/14/2018- SEBI or any other Authority 19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 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