Fine from BSE.

Bimetal Bearings Limited Telephone : 0422 – 2221159 Cell : (0) 97902 46890 E-Mail : accounts@bimite.co.in Website : www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 CIN: L29130TN1961PLC004466 Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP 27th August 2026 Listing Department BSE Limited 25th Floor, PJ Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 505681 Dear Sir/ Madam, Sub : Imposition of fine by BSE— Regulation 30 of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) we hereby inform you that the Company has received notice dated 25th August 2026 from BSE Limited (BSE) regarding non-compliance with the provisions of Regulation 27 (2) of the SEBI Listing Regulations. In view of the said non-compliances, a fine of ₹51,920/- (inclusive of GST) has been imposed by BSE Limited. A copy of the email/communication received from BSE Limited in this regard is enclosed herewith for your information and records. The Company has taken note of the observations communicated by BSE Limited and has undertaken necessary corrective measures to address the underlying compliance requirement and to ensure that such instances do not recur in future. The Company has also strengthened the relevant internal processes and compliance monitoring mechanism and shall continue to ensure timely and effective compliance with the applicable provisions of the SEBI Regulations and other statutory requirements. The Company further confirms that the aforesaid fine/penalty shall be paid within the prescribed time period, in accordance with the requirements communicated by BSE Limited. At the same time, considering the facts and circumstances of the matter and the corrective measures undertaken by the Company, the Company intends to submit the waiver application along with the necessary representations and supporting documents for the consideration of BSE Limited. The Company shall Bimetal Bearings Limited Telephone : 0422 – 2221159 Cell : (0) 97902 46890 E-Mail : accounts@bimite.co.in Website : www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 CIN: L29130TN1961PLC004466 Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP provide all necessary supporting documents and explanations along with the waiver application for the consideration of BSE Limited. The Company remains committed to maintaining the highest standards of corporate governance and ensuring compliance with all applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable statutory and regulatory requirements. You are requested to take the above on record. Thanking you Yours faithfully, For Bimetal Bearings Limited Nishant Ramakrishnan Company Secretary and Compliance Officer Nishant R From: Natarajan <rnatarajan@bimite.co.in> Sent: 25 August 2026 20:33 To: Nishant R Subject: Fw: 505681-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) Sent from Outlook for Android From: Natarajan <rnatarajan@bimite.co.in> Sent: Tuesday, August 25, 2026 8:31:49 pm To: Mugundan P <pmugundan@simpson.co.in> Subject: Fw: 505681-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) Sent from Outlook for Android From: bse.soplodr <bse.soplodr@bseindia.com> Sent: Tuesday, August 25, 2026 6:56:57 pm To: vidhyashankar@bimite.co.in <vidhyashankar@bimite.co.in>; rnatarajan@bimite.co.in <rnatarajan@bimite.co.in> Cc: bse.soplodr <bse.soplodr@bseindia.com> Subject: 505681-Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance) Ref.: SOP-CReview/ QTR-Jun-26 The Company Secretary/Compliance Officer Company Name: Bimetal Bearings Ltd Scrip Code: 505681 Dear Sir/Madam, Sub: Fines as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance). The company is advised to refer to the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 issued by Securities and Exchange Board of India (SEBI) with respect to penal actions prescribed for non-compliance of certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Standard Operating Procedure for suspension and revocation of trading of specified securities of listed entities. The Exchange had also issued a guidance note regarding the provisions of the said SEBI circular which is disseminated on the Exchange website at the following link: https://www.bseindia.com/downloads1/Guidance_Note_for_SEBI_SOP_Circular.pdf In this regard it is observed that the company is non-compliant/late compliant with the following Regulations for the period mentioned below: Applicable Fine Fines levied Fine payable by the company as Regulation of prescribed till the on August 25,2026 SEBI (LODR) quarter (inclusive of GST @ 18 %) Regulations, ended Basic GST Total 2015 Fine @ 18 Fine % payable Regulation 17(1) Rs. 5,000 June 2026 0 0 0 Non-compliance per day with the requirements pertaining to the composition of the Board including failure to appoint woman director Regulation 17(1A) Rs. 2,000 June 2026 0 0 0 Non-compliance per day with the requirements pertaining to appointment or continuation of Non-executive director who has attained the age of seventy-five years Regulation 17(2) Rs. 10,000 June 2026 0 0 0 Non-compliance per with the instance requirements pertaining to the number of Board meetings Regulation 17(2A) Rs. 10,000 June 2026 0 0 0 Non-compliance per with the instance requirements pertaining to quorum of Board meetings. Regulation 18(1) Rs. 2,000 June 2026 0 0 0 Non-compliance per day with the constitution of audit committee Regulation 19(1)/ Rs. 2,000 June 2026 0 0 0 19(2) per day Non-compliance with the constitution of nomination and remuneration committee Regulation Rs. 2,000/- June 2026 0 0 0 20(2)/(2A) per day Non-compliance with the constitution of stakeholder relationship committee Regulation 21(2) Rs. 2,000/- June 2026 0 0 0 Non-compliance per day with the Constitution of risk management committee Regulation 27(2) *Rs. June 2026 44000 7920 51920 2,000/- per Non-submission of day (Late the Corporate submission) governance compliance report within the period provided under this regulation Total 44000 7920 51920 (*) As per the provisions of the circular the fines will continue to be computed further till the time of rectification of the non-compliance to the satisfaction of the Exchange or till the scrip of the listed entity is suspended from trading for non-compliance with aforesaid provisions. The Company is therefore advised to note that as per the provisions of this circular: 1. The company is required to ensure compliance with above regulation and ensure to pay the aforesaid fines including GST within 15 days from the date of this letter/email, failing which Exchange shall, pursuant to the provisions of the aforesaid circular, initiate action related to freezing of the entire shareholding of the promoter in this entity as well as all other securities held in the demat account of the promoter. 2. Further in the event of this being the second consecutive quarter of non-compliance for the Regula [Showing first 8,000 characters — download PDF for full document]