Copy of Newspaper Publication

BflANAT ECARS UMffiCtr Regd. Office & Works 20 K.M. Mathura Road, PO. Box 328 P.O. Amar Nagar, Faridabad - 121003 (Haryana) tNDtA Geared for life Tel. : +9.1 (129) 4288888, E-mail : info@bgtindia.com Corporate ldentity Number : L291 30HR197i PLC034365 BG US EC/NS E/3/J U LY 2026.2027 BG US EC/BS E/2/J U LY 2026.2027 July 21,2026 The Manager (Listing) The Manager NationalStock Exchange of lndia Ltd BSE "Exchange Plaza", Sth Floor, 1't Floor, Trading Ring, Plot No. C-1, G - Block, Bandra Kurla Complex, , DalalStreet Bandra (E), Mumbai- 400001 Mumbai- 400051 SYMBOL: BHARATGEAR STOCKCODE: 505688 Sub: Published Notice of S#hAnnual General Meetinq Dear Sir/Madam, Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), please findlncloied herewith certified true copy of the I Eq dil tt iof n p au nb dlis "h Je ad n sb ay t tt al. "e . (C Ho inm dp i)a n - y Din e lt hh ie E n de itw ios np a op ne rs 2 1i. "e tJ. u"F lyin , a 2n 0c 2ia 6l E inx p 'rr ee lass ti" o n(L tn og t 5is 4h th) - A- nD ne ut ahi General Meeting of the company scheduled to be held on 1i,i August, 20i6. You are requested to take the same on your records. Thanking you, ffi: Prashant Khattry Corporate Head (Lega!) and Gompany Secretary Encl: As above Mumbai office : 14th Floor Hoechst House, Nariman point, Mumbai - 400 021 INDIA Tel.: +91(22)22832370,Fax:+91-(22)2282146s, Emait:info@bharatgears.com Mumbra works : Kausa shil, Mumbra, Distt. Thane-400 612, (Maharashtra) INDIA Tel. : +91(22) 2535 2034,2535 7500, Fax: +91(22) 2535 1651 www.bharatgears.com