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Bharat Gears Ltd

Compliances-Reg.24(A)-Annual Secretarial Compliance

03:47 PM, 30th May 2025

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 issued by the Securities and Exchange Board of India (SEBI) please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31 2025 issued by M/s TVA & Co. LLP Practicing Company Secretaries New Delhi.You are requested to take the same on your records.

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