Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), please find enclosed herewith certified true copy of ....

BflANAT GCAN5 UMTTEtr Regd. Office & Works : 20 K.M. Mathura Road, P.O. Box 328 PO. Amar Nagar, Faridabad - 121003 (Haryana) INDIA Ceared for life Tel. :+91 (129) 4288888, E-mail : info@bglindia.com Corporate ldentity Number : L29130HR1971 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) of lndia Ltd BSE Limited 1't Floor, New Trading Ring, Rotunda Building PJ Towers, DalalStreet (E), Fort, Mumbai- 400001 SYMBOL: BHARATGEAR STOCKCODE: 505688 Sub: Published Notice of 54th Annual General Meetinq Dear Sir/Madam, Pursuant to the Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ("the Regulations"), please find enclosed herewith certified true copy of the Notice published by the Company in the newspapers i.e. "Financial Express" (English) - Delhi Edition and "Jansatta" (Hindi) - Delhi Edition on 21"t July, 2026 in relation to 54th Annual General Meeting of the Company scheduled to be held on 13th August, 2026. You are requested to take the same on your records. Thanking you, For Bh'arat Gehrs Limited Prashant Khattry Corporate Head (Legal) and Company Secretary Encl: As above Mumbai Office : 14th Floor Hoechst House, Nariman Point, Mumbai - 400 021 INDIA Tel.: +91(22) 2283 2370, Fax .+91-(22) 2282 1465, Email: info@bharatgears.com Mumbra Works : Kausa Shil, Mumbra, Distt. Thane-400 612, (Maharashtra) INDIA Tel. : +91(22)25352034,2535 7500, Fax +91(22) 2535 1651 www.bharatgears.com