Record Date

EIIARAT EEANS UTN]ITEO Regd. Office & Works 20 K.M. Mathura Road, PO. Box 328 P.O. Amar Nagar, Faridabad - 121003 (Haryana) tNDIA Geared for life Tel. : +91 (129)4288888, E-mail : info@bgtindia.com Corporate ldentity Number : L29130HR197'1 PLC034365 BG L/S EC/NS E/3/J U LY 2026.2027 BG US EC/BS E/2/J U LY 2026 -2027 July 20,2026 The Manager (Listing) The Manager National Stock Exchange of lndia Ltd BSE Li "Exchange Plaza", Sth Floor, 'l st Floor, Trading Ring, Plot No. C-1, G - Block, R ilding Bandra Kurla Complex, PJT DalalStreet Bandra (E), Mumbai- 400001 Mumbai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Dear Sir/Madam, l_. terms of provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (.LODR Regulations"), this iJto into-rm that August 06, 2026 has been fixed as the record date for determining the names of Members eligible for dividend on Equity Shares, if declared at the Annual Generil Meeting scheduled to be-held on August 13, 2026. Final Dividend @ Rs. 1.O0 per equity share of the Company for the Financial year 2025-26, if declared at the Annual General Meeting, will be paid to the Members whose names appear in the Register of Members of the Compiny holding Shares in physical form on August 06, 2026 and in respect of shares held in electronic form, the dividend witi be paid to those ,beneficiaries, whose name appear on the statements of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (lndia) Limited for this'purfose, at the end of the business hours on August 06,2026. You are requested to take the same on your records. Thanking you, Yours For Limited e^ffi@ Prashant Khattry Corporate Head (Legat) and Company Secretary n f-rrta9 Mumbai office : '14th Floor Hoechst House, Nariman point, Mumbai - 400 021 INDIA rto{00r Tel.: +91(22) 2283 2370, Fax:+91-(22) 2282 1465, Email: info@bharatgears.com t30{ta0r I EOraml Mumbra works : Kausa Shil, Mumbra, Distt. Thane-400 612, (Maharashtra) INDIA B CU dN f,cD aA dU a .V tEruTAS Tel. : +91(22)25352034,2535 7500, Fax: +91(22) 2535 1651 www.bharatgears.com