Resignation

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 30, 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 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that Mr. Venkat Raman Challa (DIN: 07093663) has tendered his resignation as the Director of the Company, with effect from the close of business hours on July 30, 2026, for reason as mentioned in the resignation letter. We are enclosing herewith the brief details of the aforesaid resignation as prescribed under SEBI Listing Regulations read with SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as Annexure A. Copy of the Resignation from Mr. Venkat Raman Challa, Director of the Company is enclosed as Annexure B. You are requested to take the same on record. 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 A Disclosure under sub-para (7) of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr.No. Particulars Details a) Name of Director Mr. Venkat Raman Challa (DIN: 07093663) b) Reason for change viz. appointment, resignation, Mr. Venkat Raman Challa, Director of the removal, death or otherwise Company tendered his resignation due to a change in Nomination from Maruti Suzuki India Limited, Member of the Company. c) Date of appointment/ cessation (as applicable) & With effect from close of business hours terms of appointment of July 30, 2026 d) Brief profile (in case of appointment) Not applicable e) Disclosure of relationships between directors (in Not applicable case of appointment of director) 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 Ritu Bakshi From: CV.Raman@maruti.co.in Sent: 30 July 2026 09:26 To: Ritu Bakshi; Rohit Relan Subject: Resignation as Director from the Board of the Company CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Information Classification- Confidential The Board of Directors Bharat Seats Limited Gurgaon Sub :- Resignation as Director from the Board of the Company Dear Sir(s) I hereby resign as Director from the Board of Directors, due to a change in Nomination from Maruti Suzuki India Limited, I would like to take this opportunity to express my heartfelt thanks to all the Board Members for their support and cooperation during my tenure as Director. I wish the company all success in its future endeavours. With best wishes Venkat Raman Challa DIN :- 07093663