Please find attached details of change in Statutory Auditors together with SEBI LODR Disclosure

Contact: +91 9358152111 November 9, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531463 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Intimation regarding resignation & appointment of the Statutory Auditors of the Company Respected Sir or Madam, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on November 9, 2026 at the Registered Office of the Company, which commenced at 10:30 A.M. and concluded at 11:45 A.M. has, inter-alia, decided the following businesses; 1. Noted and accepted resignation of M/s. Agarwal Jain and Gupta Chartered Accountants, (FRN: 013538C) Statutory Auditors of the Company who have informed us that their 2nd terms of appointment 5 years has already been completed during last concluded AGM held on 28th September 2026 and hence will not be able to audit of books of accounts and relevant records post AGM. Based on the information received and after verification, the Company has taken note of their resignation/completion of 2nd term of appointment and confirmed that same in meeting of meeting of Board of Directors of the Company. 2. Based on recommendation of the Board and subject to approval of shareholders at the ensuing General meeting of the Company, approved the appointment M/s. R. K. Jain Agarwal & Co.,, Chartered Accountants (FRN: 004419C) as Statutory Auditor of the Company to fill the casual vacancy in the office of Statutory Auditor for the F.Y. 2026-27 who shall hold the office till the conclusion of ensuing Annual general meeting. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026 are given in the enclosed Annexure A. You are requested to take the same on your record. Contact: +91 9358152111 This is for your records and further dissemination. Further, due to completion of terms of appointment, we have not been provided with Resignation Letter and hence not providing herewith. Thanking You, Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR DISCLOSURE UNDER REGULATION 30 OF SEBI LODR REGULATIONS, 2015 Sl. Particulars Information of Events Resignation of Appointment of Auditor Auditor 1. Name Agarwal Jain and R. K. Jain Agarwal & Co.,, Chartered Gupta Chartered Accountants (FRN: 004419C) Accountants, (FRN: 013538C) 2. Reason for change viz. Upon completion of To fill casual vacancy caused due to appointment, 2nd term of resignation of Agarwal Jain and resignation, removal, appointment Gupta Chartered Accountants, death or otherwise (FRN: 013538C). 3. Date of appointment 9th November 2026 9th November 2026 /Cessation and term of appointment 4. Brief Profile Not Applicable The firm M/s. R. K. Jain Agarwal & Co., is a Peer Reviewed partnership firm and was set up in the year 1988 by CA. R. K. Agarwal, Partner, at Agra, Uttar Pradesh for Audit & Assurance and within tenure of more than 38 years and has grown Contact: +91 9358152111 and at present working in the office at prime location at E-131 Kamla Nagar, Agra-28 2005. The firm is having tie-ups and association with experts of various fields of Chartered Accountants, Merchant Bankers, Company Secretaries, Advocates, Management Consultants, Engineers and Retired Bankers. At present the firm is providing services in the fields of Accounts, Taxation, Finance, Audits and Company Law. Currently Partners, who are associated with the Firm, are Mr. R. K. Agarwal, Ms. Somya Agarwal, Mr. Gaurav Agarwal, Mr. Lalit Agarwal and Mr. R. K. Jain. 5. Disclosure of Not Applicable Not Any relationships between Directors (in case of appointment of a director) 6. Resignation Intimation Not provided with Not Applicable Letter due to completion of term of appointments