BSEBoard Meeting3 Aug 2026 · 3 Aug 2026, 05:28 pm

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('the Regulations'), we are enclosing herewith Un-Audited Financial Results of ....

Bharat Gears Ltd · 505688

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Bharat Gears Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's management and board of directors have approved the results, which have been prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India. The independent auditor's review report notes that nothing has come to their attention that causes them to believe the statement has not been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard and other accounting principles generally accepted in India. However, they draw attention to Note 9 to the statement, regarding concerns shared by the erstwhile Joint Managing Director regarding certain practices by the Chairman and Managing Director of the company.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern8/10
Regulatory Risk2/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10

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Bharat Gears Ltd - 505688 - Board Meeting Outcome for Outcome Of Board Meeting 2/26-27

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EflANAT GEANS UM]ITEE Regd. Ofilce & Works : 20 K.M. Mathura Road. PO. Box 328 PO. Amar Na9ar, Faridabad - 121003 (Haryana) tNDtA Ceared for life Tel. i+91 (129) 4288888, E-mail : info @ bglindia.com Corporate ldentity Number . 129130HR197i P1C034365 BG L/SEC/NSE/3/AUG UST 2026.2027 BG L/S EC/BSE/2/AUG UST 2026.2027 August 03, 2025 The Manager (Listing) of lndia Ltd BSE Limited 1st Floor, New Trading Ring, Rotunda Building PJ Towers, Oalal Street (E), Fort, Mumbai -400001 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub:@ Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("the Regulations"), we are enclosing herewith Un-Audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended June 30, 2026 approved by the Board of Directors of the Company at its Meeting held on August 03,2026 in terms of Regulation 33 of the Regulations. The meeting of Board of Directors of the Company commenced at 03:Oo P.M. and concluded at o S :1 5 P.M. You are requested to kindly take the same on records. Thanking you, Yours faithfully, FoT BHARAT GEARS LIMITED Prashant Khattry Corporate Head (Legal) and Company Secretary Encl: As above Mumbai Office i 14th Floor Hoechst House, Nariman Point, Mumbai - 4OO 021 INOIA ffi"ffi fel.: +91122) 2283 2370, Fax :r91-(22) 2282 1465, Emait: info@bharatgears.com lvlumbra Works r Kausa Shil, Mumbra, Distt. Thane-4OO 612, (Maharashlra) tNDIA Tet. +91(22) 2535 2034,2535 7500, Fax: +91(22) 2535 165.1 www.bharatgears.com Chartered Accountants One International Centre Tower 3, 31st Floor Deloitte Senapati Bapat Marg, Elphinstone Road (West) Haskins & Sells LLP Mumbai – 400 013 Maharashtra, India Tel: +91 22 6185 4000 Fax: +91 22 6185 4001 INDEPENDENT AUDITOR’S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF BHARAT GEARS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of BHARAT GEARS LIMITED (“the Company”), for the quarter ended 30 June, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company’s personnel responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We draw attention to Note 9 to the Statement, regarding concerns shared by the erstwhile Joint Managing Director regarding certain practices by the Chairman and Managing Director of the Company. Pursuant to the concerns raised, the Audit Committee has engaged an independent external agency to carry out an impact assessment for the same. As on the date of this report, the impact assessment is ongoing. Consequently, we are unable to determine the effect, if any, that this matter may have on the accompanying Statement for the quarter ended 30 June, 2026. 5. Based on our review conducted as stated in paragraph 3 above, except for the effects / possible effects of the matter described in paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement, has not been prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, and has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DELOITTE HASKINS & SELLS LLP Chartered Accountants (Firm’s Registration No. 117366W/W-100018) SAMPADA Digitally signed by SAMPADA NARVANKAR NARVANKARDate: 2026.08.03 16:31:29 +05'30' Sampada S Narvankar (Partner) (Membership No. 102911) Delhi, 03 August, 2026 UDIN: 26102911LXCJNV8790 Regd. Office: One International Centre, Tower 3, 31st Floor, Senapati Bapat Marg, Elphinstone Road (West), Mumbai – 400 013, Maharashtra, India Deloitte Haskins & Sells LLP is registered with Limited Liability having LLP Identification No.AAB-8737