Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Voting Results of the 54th Annual General Meeting ....

BIIARAT GEANS UMITEE Regd. Office & Works 20 K.M. Mathura Road, P.O Box 328 PO. Amar Nagar, Faridabad - 't21OO3 (Haryana) tNDtA Ceared for life Tel. : +91 (129)4288888, E-mait : inf o @ bgtindia.com Corporate ldentity Number i 129130HR.1971p1C034360 BGUSEC/NSE/3/AUG UST 2026 -2027 BG USEC/BS E/2/AU G UST 2026.2027 August 14, 2026 The Manager The Manager (Listing) National of India Ltd BSE Limited "Exchang qe l. , 5rh Floor, 1"1 Floor, New Trading Ring, PlotNo G-Block, Rotunda Building, Complex, PJ Towers, Dalal Street, (E), Fort, Mumbai - 400001 - 400051 SYMBOL: BHARATGEAR STOCKCODE: 505688 Srb: O,"",oarr" R"or'r"r"nt") *"o, Dear Sir/Madam, Pursuant to Regulation 44(3) of the sEBr (Listing obrigations and Discrosure Requirements) fegulations. 2015, ptease find enc,losed h;r;;iliVotinlnesutts of the 54rh A'nihnruiiagln G--evnioer"aot Meeting of the -company herd on Thursday, August 13', 2026, at o4:o-o e.H,r. Conference ("VC")/Other Audio Visuat nlleans 1,,OiVtrl"1 You are requested to take the same on your records. Thanking you, Limited Prashant Corporate Head (Legal) and Company Encl: As above M Teu lm ..b +a 9i 1O 12ff 2ic 1e 2: 91 34 t 2h F 7l 0o .o r aH xo e :+c sh 1s _t (H 22o )u s 2e 2, 2N a reri Om Sa ,n ep mo "in ii,t , inM toum pOba iai ra_ t4 g0 e0 rO s.2 cl I mNDIA lvlum :b ra Works r Kausa Shit. Mumbra, Distt. Thane-4OO 612, fir/-ia -r a-l-itra; lruOta Tel. +91(22) 2535 2034,2535 7500, Fax: +g1(22) 2535 rOS'r www.bharatgears com AGB & Associates Company Secretaries FRN: 1201'1HR887800 Regd. Office: 5Al'14 2nd Floor, BP, NIT Farldabad-121001 (HR) Email: aqbcorpleqal@omail.com Contact: 981'1179921 Repo"t of Sc"rti^ir." - Consolidat.d (On R.mot" E-Votirrg and E-Voting at AGM) Administration l Rules. zor4, as amendedl Thc Chairman, 54ti Annual Gcneral Mecting of the Eguity Sharcholdcrs of Bharat Gears Limitcd 20 K.M. Mathura Road, P.O. Amar Nagar, Faridabad- 121003 subject: consolidated scrutinizer Report on Remote E-voting canied out during 10ft August, 2026 (9:0-0 A.M,) !o l2s A,gust, 2026 (5100 p.M.) and E-voting conduited ut trJld Annual General Meeting of Bharat Gears Limited held on Thursiay, l3m August,2026 through Video confereacing at 4: 00 p.M. Dear Sir, I, Rashmi Aswal, ACS, LLB, M. com, have been appointed as scrutinizer for the purpose of pro_1ding Scrutinizer Report o1T1pl. E-voting as welt as E-voting during Annual Geneiar Meeting (AGM) conducted on the day of 54rr'Annual General Meeting throulh etecironi";;;:- I hereby fumish the consolidated report as under: The Company engaged the services of MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) and E-voting facility was offered and kept open by the companv ro its sharehordep-{o1 t[e reriod comrnincing fiom l0rh e"g*i, ioiortsido a.r"r.l ,o I2th.August, 2026 (5:00 P.M.). The shareholders whise names upp...i on the Registers of members list as on the cut-oIr date i.e. 06o August, 2026 wu attow.a to porti.ipurc'ona uot, during the aforesaid period ofremote e-voting. 2- Al the 54fi Annual General Meeting-of the cornpany held through video conferencing on Thursday, 13th A ugust,2026 at 4:00 p.M., clectronic uoiirg \-* condlcted on all the rcsolutions (4) to aciltare rhe membcrc present at the virtuar meeting,-who aio not porti.ipui, in iir r.ror, e.voting to cast their votes. 3' The managcment of the Company is responsiblc to ensurc comptiancc with rhe rcquircmenls of [l,T:"*lTjJ*,]*::**:-l!i:t"3:'; <iir 9'Ygl9i,.'1t$; -a iiirfiii-Jisi'Gr,ting obligations & Disclosure Requirements) Regularions 2015, t,r"oort'l irraii"g;f*il;;'iii; ::::ITfi:^1y,::?_:1lT-]j1j-,: ",ril, rhe AcM. rhe manasement o-r th. com-pany responsible for ensuring secured framework and robustness of the ete"ctronlc *rrrg ,i*#;. :i,t 4. My responsibility as Scrutinizer for e- remote e-voting and e-voting durir\j AGM) is restricted to making a Leport of the votes cast ',in fa-vour,' or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited), the Registrar and Transfer Agent of the Company and the Agency authorized wrder the Rules and engaged by the Company to provide e-voting facility; and attendance paperVdocumens fumished to me electronically by the Corrpany and /or MUFG Intime India Private Limited (Formerly Known as Link Intime India Private Limited) for my verification. 5. The votes cast were unblocked on Thursday, l3th August, 2026 after the conclusion ofthe AGM and was witnessed by two witnesses Ms. Jyoti Pal, B. Com, residing at H. No-1876, B-Block SGM Nagar, NIT, Faridabad-l2l00l (HR), and Mr. Nishanr, residing at2519, Block-B SGM Nagar Faridabad-l2l00l (HR) who are not in the employment of the company. They have signed below in confirmation ofvotes being unblocked in their presence. -*tr Ms. Jyoti Pal Mr. Nishant 6. Thereafter, rhe details containing, inter-ali4 the list of Equity shareholders who voted ,,in favour" or "again51" on each of the resolutions that was put to vote were generaled from the e-voting website of MUFG Intime India Private Limited @ormerly Known uilink Inti.. Irdiu lrilvate_LipiEd), i.e. https:4insravote.rinkintime.co.in. Based on tire repo* generated iy MUrG Intime India Private Limited (Form.rly xro*r, * tirk Intime India private"Limited -) ' a-nd relied upon by me, data regarding the remote e-voting was scrutinized on test check basis. 7. After the time fixed for closing of the Remote 9-voting by the chairman, the erectronic system recordlne the e-voting (e-v-otes) was locked by mel Tire E-votes .*i *.;"-;;;cked Thursday, l3th August, 2026 after the conclusion of the AGM. 8. Brief summary of Voting is as under: Dates and timing of Voting lOm August,2026 OaO A-N,f) (Remore E-Voting) 12ft August, 2026 (5:00 p.M. Dates and timing of Votine (E_ Voting at ACM) l3s August,2026 (4:00 p.M.) Total Number of Shares o; Record Date I,53,s5,058 Invalid Vorcs R the es yo elu at rio en n-l d: eT do 3re l c Meiv ae r, 1 2. 0il 2g 6. tr on gd ta hd eo p rt t ih the f Gina ;n ;;c ial os fta tt he em e Dn irb co tf oth rse aC no tm Ap ua <n ry tofo rsr thereon. Ordinary Re.solutions: passed a) Valid Votes: Votcs in fuvour oi thi Votcs against th- Voting Rcsolutions l\{ethod Mcnrbcrs No. of Members ,ll.cs No olu . t oio fns Votcd Sharcs Votcd Sharcs Rcmote E- Voting 779 87,01,441 99 3 1,17,798 I E-Voting et AGM 24 200 100 Total 803 87,01,641 99 3 1,17,799 I b) Invalid Votcs: 'fotal Voting Number of I\{cthod members ryhose vote Total Numbcr of shares declared invalid lield by them Remotc E-Votins E-Voting atAGM Total fR oe r s to hl eu t li io nn a- n2 c: iaT lo y d ce ac r la 2r 0e 2 5d -i 2v 6id .end ofRs. 1.00 per equity share of face value of Rs. 10 carh Ordinary Resolutions: passed a) Valid Votes: Votes in favour of the Votes against the Voting _ Resolutions Resolutions Method Members No. of Ivlcmbcrs No. of Voted Shares Votcd Shares ltemote E- _Y0ting '179 87,01,441 99 I,17,798 I E-Voting at AGM 24 200 100 Total 803 87,01,641 99 3 I,17,798 I 'l'otal Number ofEernf,il Totll Nunrber of Resolution-3: To considcr the appointment of Mr. Narcsh Kumtr Vcrma as Exccutivc Director-Operations of the Company. Spccial Resolutions: Passed a) Valid Votes: Votes in favour of the Votcs against the Voting Rcsolutions Rcsolutions Method Members No, of Mcmbcrs No. of Voted Shares Votcd Sharcs Remote B- Votins 778 87,01,440 99 4 t,17,799 I E-Voting at 24 200 100 Total 802 87,01,640 99 4 t,17,799 I b) Invalid Votes: Total Number of Voting Total Number of Illcthod members rvhose vote shares held by them declared invalid Rcmote E-Voting E-Voting at AGM Total Resolution'4: To consider the ratilicrtion of the remuneration payabre to IWs M.IC Kulshrestha & Associates, cost Auditors of the company for the Financia ryear 2026-27. Ordinary Resolutions: passed Valid Votes: Votes in favour of the Votes against thc Voting Resolutions Res [Showing first 8,000 characters — download PDF for full document]