Bharat Gears Share Price

Bharat Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31 2025.Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that 6/25-26 Meeting of the Board of Directors of the Company is scheduled to be held on February 10 2026 inter-alia; to consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ended December 31 2025.Further to our letter dated December 26 2025 this is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed till Thursday February 12 2026.You are requested to take it on your records.

Subsequent to our letter dated November 14 2025 we hereby inform you that in continuation of the directions of the Board of Directors a comprehensive legal opinion has been obtained and placed before the Board in its meeting held on January 23 2026 for review and to form an opinion and issue further directions.We hereby inform you that the Board in its aforesaid meeting considered the said legal opinion and opined that the power to determine the citizenship status of Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company vests exclusively with Central Government and accordingly concluded that until any direction or order is issued by the Central Government in respect of his citizenship status the citizenship status of Mr. Surinder Paul Kanwar Chairman and Managing Director of the Company continues to remain unchanged and he shall be regarded as a citizen of India. Thus he shall continue to discharge his responsibilities as Chairman and Managing Director.

Bharat Gears Limited has informed the Exchange regarding Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref: Our Letter dated November 14, 2025 We refer to our letter dated November 14, 2025 wherein, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), we informed you that at the meeting of the Board of Directors of the Company held on November 14, 2025, the Board advised the management to obtain a comprehensive independent legal opinion on the citizenship status of Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company, and decided that the Board would consider the appropriate course of action upon receipt of the legal opinion.Subsequent to that disclosure, and in accordance with Regulation 30 read with Schedule III of the Regulations, we hereby inform you that, in continuation of the aforesaid directions of the Board of Directors, a comprehensive legal opinion on the matter has been obtained and placed before the Board of Directors of the Company in its meeting held on January 23, 2026 for review and to form an opinion and issue further directions, if any.We hereby inform you that the Board, in its aforesaid meeting, considered the said legal opinion and opined that the power to determine the citizenship status of Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company vests exclusively with the Central Government and, accordingly, concluded that until any direction or order is issued by the Central Government in respect of his citizenship status, the citizenship status of Mr. Surinder Paul Kanwar, Chairman and Managing Director of the Company, continues to remain unchanged and he shall be regarded as a citizen of India. Thus, he shall continue to discharge his responsibilities as Chairman and Managing Director.The Company will keep you informed of any material developments in this matter, as and when required, in accordance with applicable laws and regulations.You are requested to kindly take the same on record.

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 please find enclosed herewith Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited) Registrar and Share Transfer Agent of the Company for the quarter ended December 31 2025.You are requested to take the same on your records.

This is to inform that in terms of the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company for Promoters/Promoter Group/Directors/Key Managerial Personnel/Designated Persons/Connected Persons of the Company shall be closed from Thursday January 01 2026 till the period ending 48 (forty eight) hours after the public release of the Unaudited Financial Results for the Quarter ending December 31 2025 (both days inclusive).The Closure is in view of the release of Unaudited Financial Results for the Quarter ending December 31 2025.You are requested to take it on your records.