We refer to our letter dated April 16, 2026 made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulations"). Pursuant ....

EHATIAI GEAIIS UMffCg Regd Oflrce & Works 20 K M Malhura Road. PO tsox 328 PO Amar Nagar, Fandabad 121003 (Haryana) INDIA Geared for life lel (129) 4288888, E marl rnlo@bglrndra com Corporatc ldenlily Number : L29130HR1971PLC034365 BG US EC/N S E/3/J U LY 2026 -2027 BG US EC/BS E I 2I JULY 2026.2027 July 31, 2026 The Manager ( ng) The Manager (Listing) National S Exchange of lndia Ltd BSE Limited Aaza",Sth Floor lstFloor, New Trading Ring Plot No 1, G - Block Rotunda Building Ba nd Kurla Complex PJ Towers, Dalal Street ra (E) Fort, Mumbai - 400001 bai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: lntimation under Requlation 30 read with Schedule lll of the SEBI (Listinq Obliqations and Disclosure Requirements) Requlations. 2015 Ref: Our Lefter dated April 16. 2026 Dear Sir/Madam, We refer to our letter dated April 16,2026 made pursuant to Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"). Pursuant to Regulation 30 read with Schedule lll of the Regulations we hereby inform you that Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company, has intimated the Company that the appeal dated 15.04.2026 filed by him under Section 11 of the Passports Act, 1967, against the revocation of his passport, has been dismissed by an Order dated July 23,2026 passed by the Joint Secretary (PSP) & Chief Passport Officer (CPO), Ministry of External Affairs, which was received by him on July 29,2026. Mr. Kanwar has further informed the Company that the said appeal has been disposed of without providing him any opportunity of representing his case, which is contrary to the proviso to Section 1 1(5) of the Passports Act, 1967, which mandates that a reasonable opportunity has to be given before disposing of the appeal. Accordingly, he is in the process taking appropriate steps for filing a rectification/clarificatory/appropriate application viz. the said order. Mr. Kanwar has also assured that at every juncture, he remains fully mindful of his fiduciary duties and will continue to keep the Board promptly informed of any material developments and advised that the statutory authorities be informed accordingly in a fair and transparent manner. The Company will keep you informed of any material developments in this matter, as and when required, in accordance with applicable laws and regulations. You are requested to kindly take the same on record. Thank you, GEARS LIMITED Corporate Head (Legal) and Company Mumbai Office: 'l4th Floor Hoechst House, Nanman Point, Mumbai 4OO 021 INDIA Iel.: +91(22) 2283 2370, Fax .+91 (22).22821465, Emaal: info@bharatgears.com l*Jmbra Works: Kausa Shil, Mumbra, Distt Thane 400 612, (Maharashtra) INDIA 'ffi*,@ Tel. : +91(22) 2535 2034,2535 75OO, Fax. +91(22) 2535 1651 www.bharatgears.com