Outcome of Board Meeting

EHAI1AT EEffTs UMITEE Regd. Office & Works : 20 K.M. Mathura Road, PO. Box 328 PO. Amar Nagar, Faridabad - 121003 (Haryana) tNDtA Geared for life Tel. :+91 (129) 4288888, E-mail : info@bgtindia.com Corporate ldentity Number : 129130HR1971p1C034365 BGL/SEC/NSE/3/AUGUST 2026-2027 BGL/SEC/BSE/2/AUGUST 2026.2027 August 03, 2026 The Manager (Listing) The Manager ns) National Stock Exchange of lndia Ltd BSE "Exchange Plaza", 5th Floor, 1 't Floor, Trading Ring, Plot No. C-1, G - Block, Rotu lding Bandra Kurla Complex, PJT , Dalal Street Bandra (E), Mumbai - 400001 Mumbai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: Outcome of Board Meeting 2/26-27 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 concludedsl OS:rS 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 Encl: As above Mumbai Office: '14th Floor Hoechst House, Nariman pornt, Mumbai - 400 021 tNDIA Iel.. +91(22) 2283 2370. Fax :+91-(22) 2282 1465, Emait: info@bharatgears.com l\,lumbra Works: Kausa Shil, Mumbra, Distt. Thane-4OO 612, (Maharashtra) INDIA Tel. +91(22) 2535 2034,2535 7500, Fax: +91(22) 2535 165j 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