Retirement

BHAI1AT GEANS UM|TCE Regd. Office & Works 20 K M Mathura Road, PO. Box 328 qs{s.glq-!re PO. Amar Nagar, Faridabad - 121003(Haryana) IND|A Tel r +91 (129)4288888, E-mail I inlo @ bgtindia.com Corporate ldentity Number : 129130HR1971P1C034365 BGUSEC/NSE/3/AUG UST 2026.2027 BG US EC/BS E/ZAUG UST 2026 -2027 August 03, 2026 The Manager (Listing) The Manager ng) National Stock Exchange of lndia Ltd BSE "Exchange Plaza", 5th Floor, 1"1 Floor, Trading Ring, PlotNo. C-1 , G- Block, Building Bandra Kurla Complex, PJ , Dalal Street Bandra (E), F, Mumbai - 400001 Mumbai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: lntimation under Requlation 30 read with Schedule lll of the SEBI (Listinq Oblioations and Disclosure Requirements) Requlations. 2015 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 SEBI Master Circular No. HO/49/1 4/1 4(7)2025-CFD-POO2lll3762l2026 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, For BHARAT GEARS LIMITED @ Prashant Khattry Corporate Head (Legal) and Company Secretary Mumbai Office:14th Floor Hoechst House, Nariman point, Mumbai -400021 INDIA lel : +91122) 2283 2370. Fax .+91-(22l, 22821465, Emait: info@bharatgears.com Mumbra Works: Kausa Shil. Mumbra, Distt. Thane-4OO 612, (Maharashtra) tNDtA Tel. : +9'l(22) 2535 2034,2535 7500, Fax: +91(22) 2535 1651 www.bharatgears.com