General Updates

EflANAT ECAITS l,lMlTEE Regd. Office & Works 20 K.M. Mathura Road. PO. Box 328 PO. Amar Nagar. Faridabad - '121003 (Haryana) tNDIA G€ared for life Tel. : +91 (129) 4288888, E-mail : in,o @ bgtindia. com Corporate ldentity Number : 129130HR1971P1C034365 BG USEC/NSE/3/AUG UST 2026-2027 BG USEC/BSE/2/AUG UST 2026.2027 August 13, 2026 The Manager (Listing) The Manager National Stock Exchange of lndia Ltd BSE Limited "Exchange Plaza", 5rh Floor, 1't Floor, Ue6 Trading Ring, Plot No. C-1, G - Block, Bandra Kurla Complex, Dalal Street Bandra (E), Mumbai - 400051 SYMBOL: BHARATGEAR STOCK CODE: 505688 Sub: !!!!!!gt!en-!nder Requlation 30 read with Schedule lll of the SEBI (Listinq Obliqations 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 the members of the Company at their Annual General Meeting held on Thursday, August 13, 2026 have considered and approved: l. Final Dividend @ Re. 1.00 per equity share of the Company for the Financial Year 2025-26. ll. Appointment of Mr. Naresh Kumar Verma (DlN: 07087356) as Executive Director-Operations of the Conlpany for a period of 5 (Five) years w.e June 01 2026 ln compliance with the circular Ref. No. Ll-qT/COMPi 14120'18-19 issued by BSE Lirnited (BSE) and NSE/CMU2018/02 issued by National Stock Exchange of lndia Limited (NSE) respectively both dated June 20, 2018, we hereby affirm that the Director being appointed is not debarreC from holding the office of director by virtue of any order of SEBI or any other such authority. The reqursite details ln accorclance with Regulatton 30 of the Regulations read with SEBI Master Circular No. HO/49/14l14(7)2025-CFD-POD2lll3762l2O26 dated January 30' 2026 are as follows: Name of the Director Mr. Naresh Kumar Verma DIN 07087356 Reason for change Appointment The Boar<l o[ Directors of the Company in its meeting held on May 30, 2026 appointed Mr. Naresh Kumar Verma as Executive Director-Operations of the Compdny. Now therefore, the members of the Contpany have approved the appointment of Mr. Naresh Kumar Verma as Executive Director-Operations of the Company for a peiiod of five (5) years with effect from June 0'l , 2026. Date and term of Appointment of Mr. Naresh Kumar Verma as Executive Appointment Director-Operations of the Company fol a period cf 5 (Five) jlerlqWth_gffe9lil'om June 01 2026. Brief Profile Mr. Naresh Kurnar Verma, aged 66 years is a rnaster in Commerce and hoids a Post Graduate Diploma in Per;ionqel Relations. ( | Manaqement & lndustrial l\y'umbai Office : 14th Floor Hoechst House, Nariman point, Mumbai - 400 021 INDIA r*\ rel.: +91(22) 2283 2370, Fax :+91-(22) 22821465, Email: info@bharatgears.com l\.4umbra Works : Kausa Shil, Mumbra, Distt. Thane-400 612, (Maharashtra) INDIA \ Tel.: +91\22J 2535 2034,2535 7500, F ax: +9i\22) 2535 1651 www bharatgears com EIIAITAT EEAII5 UMITEE Regd. Office & Works 20 K.M. Mathura Road, PO. Box 328 PO. Amar Nagar. Faridabad - 121003 (Haryana) tNDtA Geared for life Tel. : +91 (129)4288888, E-mail : info @ bgtindia.com Corporate ldentity Number : 129130HR1971p1C034365 He has in-depth knowledge of the core business of the Company i.e. Automotive Gears. He has exposure in all business verticals and is engaged in supervisron and conduct of business of the Company. He has been instrumental in establishing and sustaining the harmonious lndustrial relations. He took an enormous responsibility on his shoulders for providing training & Development. Human Resource Management, Human Resource Development, Business Management, Business Development and lndustrial Management in the Company amongst the employees and workers that has been fruitful in creating the harmonious work environment, better interpersonal relationships and efficiency in operations at all levels. He is having a [ich experience of 44 years. He has served in various renowned Companies like VXL lndia Limited, Bhartia Curtler Hammer, Daikin Shriram Air Conditioning etc and currently holds Diret:torship in Raunaq lnternationa! Limited and Vibrant Rea[ity lnfra Private Limited, Companies within the Relationships between None Directors inter-se You are requested to kindly take lhe same on records. Thanking you, Yours For B EARS LIMITED Prashant Khattry Corporate Head (Legal) and Comparry Secretary Mumbai Office : 14th Floor Hoechst House, Nariman point, Mumbai - 400 02.1 INDIA fel.: +91122) 2283 2370. Fax, :+91-122) 22821465, Emait: info@bharatgears.com l\.4umbra Works: Kausa Shil, Mumbra, Distt. Thane-400 612, (Maharashtra) tNDIA Tel. : +9'l(22) 2535 2034.2535 7500, Fax: +91(22) 2535 165i www.bharatgears.com