Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), this is to inform that Mr. Wolfgang Rudolf Schilha (DIN: 00374415) ....

EIIATIAT EEANS UMffiEII Regd. Office & Works 20 K.M. Mathura Road, PO. Box 328 PO. Amar Nagar, Faridabad - 121003(Haryana) tNDtA GeJred for life Tel. :+91 (129) 4288888, E-mail : inlo @ bgtindia.com Corporate ldentity Number : L29130HR1971pLC034365 BGL/SEC/NSE/3/AUG UST 2026-2027 BG US EC/BS E/ZAUG UST 2026-2027 August 03, 2026 The Manager fng) The Manager (Listing) National change of lndia Ltd BSE Limited "Exchange , Sth Floor, 1sr Floor, New Trading Ring, Plot No. '1, G - Block, Rotunda Building Ba rla Complex, PJ Towers, Dalal Street Ba (E), Fort, Mumbai - 400001 - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: lntimation under Requlation 30 read with Schedule lll of the SEBI (Listinq Obligations and Disclosure Requirements) Requlations, 20lS Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), this is to inform that Mr, Wolfgang Rudolf Schilha (DlN: 00374415) has ceased to be the Non-Executive lndependent Director of the Company w.e.f. the close of the business hours on 03 August, 2026, consequent to the end of two consecutive terms of 5 (Five) years each. The Board of Directors and Management of the Company have placed on records their appreciation for valuable contributions and guidance provided by Mr. Wolfgang Rudolf Schilha. The requisite details in accordance with Regulation 30 of the Regulations read with sEBl Master Circular No. HO/49/14l1 4(7)2O25-CFO-POD2ttt3762l2O26 dated January 30, 2026 are as follows: Name of the Director Mr. Wolfgang Rudolf Schilha DIN 00374415 Reason for change Cessation (End of two consecutive terms of 5 (Five) years each) Date and term of Appointment Ceased to be the Non-Executive lndependent Director of the Company w.e.f. the close of the business hours on 03 August, 2026 Brief Profile Not Applicable Relationships between Directors inter-se Not Applicable You are requested to kindly take the same on records. Thanking you, Yours faithfully, FoT BHARAT GEARS LIMITED Prashant Khattry Gorporate Head (Legal) and Company Secretary trtr fiilu Ti,4 eu lm .: b +a 9i 1O (2f 2fi )c e 2: 81 34 t 2h F 7l 0o ,o r aH xo e :+c 9h 1st (2H 2o u 2se 2, 2N 1a 4ri 6m 5a ,n Ep mo ain itt :, inl\. f4 ou @m bba hi a4 tO geO 0 rs2 .c1 I mNDIA m*,'" lEIl Mumbra Works : Kausa Shil, l\.4umbra, Distt. Thane-4OO 6.12, (lvlaharashtra) INDtA Tel. : +91(22) 2535 2034,253575OO, Fax: +91(22) 2535 165.1 www.bharatgears.com